Which form is applicable for adding new director?

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

11 September 2013 dear experts,
company registered in 2009 with 2 directors. now they have to add another new director. which form is applicable for this.

URGENT

Ajay Mishra

Ajay Mishra (Expert)
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11 September 2013 Hi

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.

Ajay Mishra

Ajay Mishra (Expert)
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11 September 2013
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

Querist : Anonymous (Querist)

11 September 2013 DEAR SIR,

ALREADY 1YEAR COMPLETED, BUT THAT COMPANY INTERACT NOW ONLY SIR. SO, WHAT CAN I DO SIR.

AND THANKS FOR THE ABOVE REPLY.

Ajay Mishra

Ajay Mishra (Expert)
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11 September 2013 If your managment decide then you can appoint him on back date.

Other wise you can appoint him now.

In any case Form-32 is required for appointment of director.

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