Directorship of Additional Director
This query is : Resolved
06 December 2010
Can an additional director can be regularised in EGM if we forgets to confirm his directorship in AGM.
Please tell me the whole procedure
Please tell me the whole procedure
06 December 2010
Yes you can regularise Additional director in EGM. But that EGM should be held before the AGM.
Bcoz as per section 260 an AD can hold office only upto AGM. So there is no point of regularising him after the AGM.
Regards
Bcoz as per section 260 an AD can hold office only upto AGM. So there is no point of regularising him after the AGM.
Regards
06 December 2010
Undoubtedly agreed with Ankur Sir.....After the AGM, the Additional Director so appointed will cease to hold the office of Director !
God Bless
Udit Sharma
God Bless
Udit Sharma
06 December 2010
Agreed with Experts....
Dear Friend
Appointment and resignation of Director
In this situation u can take the following route:
1. Convey a Board Meeting
2. In Board Meeting u first appoint additional director
3. Authorize new director to sign and file forms with MCA and other authorities.
4. File Form 32 of appointment of directors with concerned ROC and take approval from ROC.
5. Convey a Board Meeting for calling general Meeting for regularization of existing additional directors.
6. At EGM you regularise such additional director.
7. File Form -32 regarding change in designation of additional director.
Regards
Dear Friend
Appointment and resignation of Director
In this situation u can take the following route:
1. Convey a Board Meeting
2. In Board Meeting u first appoint additional director
3. Authorize new director to sign and file forms with MCA and other authorities.
4. File Form 32 of appointment of directors with concerned ROC and take approval from ROC.
5. Convey a Board Meeting for calling general Meeting for regularization of existing additional directors.
6. At EGM you regularise such additional director.
7. File Form -32 regarding change in designation of additional director.
Regards
07 December 2010
are we required to file form 23 for EGM to confirm the appointment of additional director as a director?
07 December 2010
n one more question. are we required to attach the consent of director
07 December 2010
No need to file form 23.
If it's a public limited company you need to attach the consent of director.
If it's a public limited company you need to attach the consent of director.
07 December 2010
n in case of pvt co, we dont need that?
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