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Querist : Anonymous

Querist : Anonymous (Querist)

24 September 2014 As per the New Act, is it necessary for a Director to give Consent on Re-appointment in a Private Company, wherein the Directors Retires by Rotations.

Ankur Garg

Ankur Garg (Expert)

24 September 2014 It is better to Collect following Documents/Consent/Declaration from the proposed director:

i. Consent in writing to act as Director in form DIR-2 pursuant to Rule-8 of Companies (Appointment & Qualification of Directors) Rules, 2014.

ii. Intimation in Form DIR-8 pursuant to Rule-14 in terms of Companies (Appointment & Qualification of Directors) Rules, 2014, to the effect that he/she is not disqualified u/s 164(2) of Companies Act, 2013.

Disclosure of Interest in Form MBP.1 pursuant to section 184(1) read with rule 9(1) of Companies (Meetings of Board and its Powers) Rules, 2014. Remember one thing MBP.1 should not be dated earlier than date of his/her appointment as Director.

Thanks

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