Appointment of director

Please find below the rocedure for appointment of director

1.      First collect DIN No. of proposed director and get it approved from MCA.

2.      Collect consent letter from the proposed director. (Recommended but not compulsory)

3.      Convene a Board Meeting for appointment of additional director under section 260 by passing a board resolution.

4.   Download Form-32 from www.mca.gov.in

5.   Fill form-32 and get it certified from a PCS/PCA and upload the same on MCA site for ROC filing within 30 days from the date of Appointment of director (Board Meeting).

If you have no clue about the above you should take help of any practicing CA or CS.

RG