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Form 32 for confirmation of change in designation

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(Querist)
09 August 2011 Dear Experts please tell me s it compulsory to file form 32 for Change in designation of additional diector @ AGM.

And What shall be the number & date of resolution for the fiield"I have been authorised by the Board of directors' resolution number........ dated (DD/MM/YYYY) to sign and submit this form"

is it the date of AGM.

Thanks in Advance

Raj
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RG - A Helping Hand

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RG - A Helping Hand (Expert)
09 August 2011 Yes Raj u hv to file form 32 after confirming the director from additional dir. in the AGM.

simply put the no. of resolution and date of AGM. Bcoz in the AGM u r confirming the dir as regular dir.

rgds
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Saroja

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Saroja (Expert)
09 August 2011 its not a AGM date, Board of Director Meeting Date (AGM Notice signed date),
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Raj Dutta

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Raj Dutta (Querist)
12 August 2011 Expert saroja is Right the Date & No of Resolution should be the date Of Board Meeting Calling for AGM.

Thanks
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