Which form is applicable for adding new director?
Querist : Anonymous
company registered in 2009 with 2 directors. now they have to add another new director. which form is applicable for this.
URGENT
Form-32 is required to be filed with ROC with in 30 days from the date of appointment. If you want to appoint new director in Board I will suggest you to appoint him as Additional 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 with Form-32, in case of public limited company.
6. Take entry in Minutes.
Querist : Anonymous
ALREADY 1YEAR COMPLETED, BUT THAT COMPANY INTERACT NOW ONLY SIR. SO, WHAT CAN I DO SIR.
AND THANKS FOR THE ABOVE REPLY.
Other wise you can appoint him now.
In any case Form-32 is required for appointment of director.
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