Appointment of cfo as kmp and filing of forms thereto

Co Act 2013 2676 views 2 replies

A public limited company (having paid-up capital of Rs. 50 Crore) already have a CS and CFO in place as on April 1, 2014. The CFO was originally apppointed on January 1, 2010.

While the Form 32 for CS was filed under the old Companies Act, 1956, do we need to:

a) Pass a fresh resolution for appointment of CFO and take note of existence of CFO as KMP?

b) File Form DIR-12 for appointment of CFO. What shall be the date of appointment of CFO - April 1,2014 or January 1, 2010?

Replies (2)

Yes u need to file DIR-12 and MR-1 form

Yes Ashish, DIR 12, MR 1 as well as MGT 14 is to be filed for the same....in my view, treat it as renewal of agreement with the CFO and file the same...


CCI Pro

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
Featured 14 March 2026
Associate CA

N N V Satish&co

Hyderabad

CA

View Details
Company
Featured 19 March 2026
Article Assistant

Gupta Sachdeva & Co. Chartered Accountants

New Delhi

CA Final

View Details
Company
Featured 12 March 2026
Customer Relationship Executive

TAXLET

Calicut

B.Com

View Details
Company
Featured 14 March 2026
Article Trainee

N N V Satish&co

Hyderabad

CA Inter

View Details
Company
Featured 14 April 2026
GST CONSULTANT

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 28 March 2026
Accountant

Ashok Amol & Associates

New Delhi

B.Com

View Details
Company
Featured 28 March 2026
CA Final

Ashok Amol & Associates

New Delhi

CA Final

View Details
Company
Featured 13 April 2026
GST CONSULTANCY

Abhishek G Agrawal & Co.

Korba

CA Final

View Details