05 November 2015
Additional Director's term ends at AGM. Therefore in AGM, the Director is re-appointed as regular director of the company. Is it required to file consent, DIR12 and such other required documents for re-appointment?
05 November 2015
Yes, DIR-12 to file. Obtain the following- DIR-2-attach DIR-8 Consent letter Letter of appointment-attach Copy of AGM resolution- optional attachment.