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Appointment of Managing Director
What is the proper format as per companies act, 2013 for appointment of MD in a company..??
Replies (6)
Dear Sir,
you need to file E-form DIR-12 to Registrar of companies to appoint managing director in the company
Attachments will be:-
1) DIR-2 i.e. consent to act as director (word format)
2) Copy of resolution passed
3) self attested KYC of directors
4) Appointment letter of director
you need to file E-form DIR-12 to Registrar of companies to appoint managing director in the company
Attachments will be:-
1) DIR-2 i.e. consent to act as director (word format)
2) Copy of resolution passed
3) self attested KYC of directors
4) Appointment letter of director
For the appointment of an MD in a company, you need to pass a board resolution, get approval from the shareholders in the meeting. After issuing the notice for the board meeting, you need to get a consent from the appointee presenting his interest to be the same. Then, pass the resolution in the meeting. You need to fill forms MGT -14, DIR 12 and MR-1.
Is the attendance sheet of Board Meeting will not be attached..??
No, attendence sheet of board meeting is not required to be attached anywhere to appoint managing director
Ok..thank you..
why MGT 14 is required when it is not approved by special resolution.
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