Appointment of new director with that retierement of old dir

WHAT IS PROCEDURE FOR PVT CO.WHEN OLD DIRECTOR RETIERED AND NEW DIRECTOR APPOINTED AS PER CO.ACT 2013,IS NOTICE OF RESIGNATION IS TO BE FILLED WITH THE DIR-12

Replies (3)

You have to file DIR-12 for appointment of the new Director and for the resignation of the old Director. Both can be done in a single e-form. The resigning Director also has to file a DIR-11

Yes notice of resignation is required to be filed with DIR-12 by company and DIR-11 by the resigning director.

THANX GUYS.

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