Regularisation of additional director at agm

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

12 July 2013 Whether the procedure of regularisation of an additional director at AGM is totally similar with that of appointment of new person as a director at AGM?? Whether both have to deposit Rs. 500/- for their candidature for the office for director??

Ajay Mishra

Ajay Mishra (Expert)
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12 July 2013 Procedure for Regularisation of Additional Directors.

1. Call a Board Meeting for proposal of regularization of director
2. Hold a Board Meeting and call general meeting.
3. Hold a General Meeting for passing of resolution under section 257 to regularize the additional director.
4. File Form-32, with ROC, of change in position of director attach certified copy of shareholders meeting.
5. Take entry in Minutes.

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