Regarding form 32

This query is : Resolved

AAYUSHI KHANDELWAL (Querist)
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12 February 2013 Dear sir,

We want to appoint an additional director , so there is need to file form 32.

is there necessary for any attachment inform 32

Aayushi

Ajay Mishra

Ajay Mishra (Expert)
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12 February 2013 Hi

Procedure for Appointment of Additional Directors.

1. Take consent of director and DIN/disclosure of interest
2. Call a Board Meeting for proposal of appointment of director
3. Hold a Board Meeting and appoint him as additional director.
4. File Form-32, with ROC, with in 30 days from the date of appointment.
5. Attach consent letter from director in Form-32, in case of public limited company.
6. Take entry in Minutes.

For Private Limited company, no need to attached consent letter from director.

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