Appointment of company secretary

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What is the procedure for an appointment of company secretary in public unlisted company paid up capital 15 Crore anticipating a favorable response.
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hold a board meeting pass a resolution prepare form mgt-14 and dir-12 and upload it on MCA form mr-1 is now no longer applicable for appointment of cs
Originally posted by : Sanjay
hold a board meeting pass a resolution prepare form mgt-14 and dir-12 and upload it on MCA form mr-1 is now no longer applicable for appointment of cs

Prior to Board meeting, get the approval of Nomination & Remuneration Committee for appointment of Company Secretary.

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