Nominee director

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This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

03 July 2013 our is a private Limited, Company has been appointed a person as additional Director but that person should be appointed as Nominee Director?

kindly advice how we rectify the same?

CA Kapil Verma

CA Kapil Verma (Expert)

03 July 2013 make a board resolution and fill FORM 32 again on MCA website

Querist : Anonymous

Querist : Anonymous (Querist)

03 July 2013 from back date?

Querist : Anonymous

Querist : Anonymous (Querist)

03 July 2013 whether we require to file form 32 for change in designation from additional to Nominee from the date on which the Director was appointed as additional Director

Ajay Mishra

Ajay Mishra (Expert)

03 July 2013 Yes, You call a Board meeting and pass a resolution for change the position of director and file Form-32 with ROC.

CA Kapil Verma

CA Kapil Verma (Expert)

03 July 2013 yes, you can pass a resolution that the mr..... is now appointed as nominee director in place of additional director w.e f ......

and file new form 32

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