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Filing of form dir-12

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(Querist)
06 August 2019 With reference to the above subject, does the company require to file Form DIR-12 for the re-appointment of Independent Directors for the second term, approved in the AGM and if yes, please mention the relevant provisions.

Regards,

Dileep Rastogi
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Bhaskaran Chackrapani Warrier

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Bhaskaran Chackrapani Warrier (Expert)
07 August 2019 i) DIR -12 has to be filed.
Inference - S. 149(6), 170(2), R 18 of Co's (Appointment & qualification of Director's)
Rules, 2014.

ii) MGT-14 also has to be filed.
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Dileep Kumar Rastogi

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Dileep Kumar Rastogi (Querist)
07 August 2019 Thank you very much Mr. Chackrapani. I have already filed Form MGT-14.
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