Need help regarding board resolutions
This query is : Resolved
16 April 2013
Dear sir,
In our company , one of director resigned from the office of MD. but he wants to continue in the office of director.
please suggest what are the resolutions to be passed at the board.
Thanks & regards
Dileep
In our company , one of director resigned from the office of MD. but he wants to continue in the office of director.
please suggest what are the resolutions to be passed at the board.
Thanks & regards
Dileep
Ajay Mishra
(Expert)
16 April 2013
Hi
You pass a resolution for change in designation of director from MD to Director and file Form-32 with ROC.
You pass a resolution for change in designation of director from MD to Director and file Form-32 with ROC.
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CS Ankur Srivastava
(Expert)
16 April 2013
Agree with Ajay ji,... You need to file form 325 for change in designation from MD to Director.
CS Ankur Srivastava
(Expert)
16 April 2013
"RESOLVED THAT Shri........, Managing Director of the company has tendered his resignation from the post of Managing Director on ......, as placed before the Board, be and is hereby approved."
"RESOLVED FURTHER THAT Shri...... shall be relieved from the Office of Managing Director w.e.f......"
"RESOLVED FURTHER THAT Shri.... shall continue to act as Director of the company."
"RESOLVED FURTHER THAT Shri...... shall be relieved from the Office of Managing Director w.e.f......"
"RESOLVED FURTHER THAT Shri.... shall continue to act as Director of the company."
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