Hello,
I wish to resign 1 director and appoint other director in the same company.
Can someone share the steps and documents for the same.
Thank you
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APPOINTMENT AND RESIGNATION OF DIRECTOR
Replies (2)
Prepare DIR-2, Mbp-1 and DIr-8 for appointing Director and get signed the same.
send notice of BM
call bm, present appointing DR documents and get him appointed as an additional Director by passing BOard resolution.
also present resigned director resignation and board will take note of the same.
After that file form DIR 12 on mca portal for both the Director.
regularise appointed director in ensuing AGM.
send notice of BM
call bm, present appointing DR documents and get him appointed as an additional Director by passing BOard resolution.
also present resigned director resignation and board will take note of the same.
After that file form DIR 12 on mca portal for both the Director.
regularise appointed director in ensuing AGM.
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