Appointment of Additional Director

Dear Friends,
There's a newly formed Company in which 2 directors are there, No AGM has been conducted yet, One of the Directors has to resign and an additional Director has to be appointed.. So can I do the same in single form Dir-12, if Yes, then whose DSC will be affixed on the Dir-12 apart from a professional
Kindly help!
Replies (3)
yes. one form can be filed.

you may use the DSC of continuing director other than retiring/resigning director.

You may specify the same in Board Resolution that, any of the directors be authorised to file the required forms with ROC.
Got it! Thanks a lot Sir!
Dear sir.... If the date of resigantion n date of appointment falls within 30 days.... Then u can file single Form DIR 12..... N u can affix the DSC of other director who is presently director in company.....

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