Very urgent query, please suggest
This query is : Resolved
12 February 2014
Sir,
in my company one additional director was appointed on January 2010. At AGM he was not regularized mistakenly.
Now we want him to regularize from back date i.e. Sept. 2010. But the problem is that all old directors have resigned and from 2013 new directors have been appointed.
Now the question is that : who will file form 32 and sign resolution from back date as no present director were available at that time i.e. 2010.
suraj singh
in my company one additional director was appointed on January 2010. At AGM he was not regularized mistakenly.
Now we want him to regularize from back date i.e. Sept. 2010. But the problem is that all old directors have resigned and from 2013 new directors have been appointed.
Now the question is that : who will file form 32 and sign resolution from back date as no present director were available at that time i.e. 2010.
suraj singh
CS Ankur Srivastava
(Expert)
13 February 2014
The director appointed in AGM are not additional director and not need to be regularised.
Additional director is appointed in board meeting.
Moving further to your query, any current director may sign on form 32. The attached resolution should be back dated which must be signed by the then director.
Additional director is appointed in board meeting.
Moving further to your query, any current director may sign on form 32. The attached resolution should be back dated which must be signed by the then director.
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