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Akriti Sharma (Querist)

26 July 2012 Please Inform Me the Forms To Be filled To ROC while re-appiontment of Managing Director & Appointment of Executive Director As A whole time Director.

Jyotin Gagrani

Jyotin Gagrani (Expert)

26 July 2012 Dear Akriti,

Please fill Form 32. Let me know in case you need any other clarifications.

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Jiten Gupta

Jiten Gupta (Expert)

26 July 2012 As per section 269, appointment of MD includes reappointment also so Return of reappointment of MD shall be filed in E-Form 25C also. Apart from this Appointment of WTD also requires filing of E-Form 25C.

Section 192 (4) (C) also includes reappointment of MD as well so E-Form 23 also be filed.

If there is any changes in terms of appointment of MD then 25B also be filed to take CG approval.

Apart from all these, Change in designation for appointment of WTD requires E-Form 32 also.

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CS Ankur Srivastava

CS Ankur Srivastava (Expert)

27 July 2012 In case of reappointment of MD/ WTD Form 23 and 25C are required to be filed.

In case new director is appointed as MD/WTD form 32 is also required to be filed.

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