Md/wtd apponiment

This query is : Resolved

Venkatesh Dangeti (Querist)
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05 August 2017 please, send attachments for voluntary appointment of MD/WTD in pvt ltd company or Filed DIR-12 for reference.
npraofca@yahoo.com

c.bakshi

c.bakshi (Expert)
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07 August 2017 no contract is required in the case of a private company, as section 196 (4) & (5) is not applicable on private company. moreover, a simple copy of board resolution and appointed letter with terms and conditions related with the appointment annexed with DIR-12

Venkatesh Dangeti

Venkatesh Dangeti (Querist)
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08 August 2017 Whether MR-1, MGT-14 required for voluntary appointment of MD/WTD in pvt ltd company??

c.bakshi

c.bakshi (Expert)
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09 August 2017 if this is a special resolution, then yes. but i think it should not be done through special resolution/ go through the provisions of aoa of the company. however, MR - 1 is exempted as i already mentioned section 196 4 and 5

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