Reappointment of director


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Querist : Anonymous

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Querist : Anonymous (Querist)
22 June 2013 In ABC Private Limited, Mr. S was appointed as Additional Director & Executive Director in Board Meeting in 1997 and was further regularized as Executive Director in General Meeting held in 1998 for a period of five years and again reappointed as Executive Director in Board meeting held in 2003.
Now Board of Directors wishes to reappoint Mr. S as Executive Director in 2008? What compliances are required to be made under Companies Act, 1956?
Is form 32 required to file?

Ajay Mishra (Expert)
22 June 2013 Hi

No need to file Form-32 with ROC for extension him as executive directors. You only pass a Board Resolution and give the details in Directors Report of the Company accordingly.

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Querist : Anonymous

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Querist : Anonymous (Querist)
24 June 2013 Thanks sir

Rupesh Jain (Expert)
26 June 2013 yes if you file Form 32 after that no required


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