Regarding form 32
This query is : Resolved
AAYUSHI KHANDELWAL
(Querist)
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
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
(Expert)
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.
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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