Conversion of shareholder to director
raghul selvam rr (8 Points)
13 April 2020
Dear Experts, Could you please tell the process to change shareholder to director as per Company law?
2 Replies
CS Rashi Jain
(Practicing Company Secretary @ RASHI JAI)
(1295 Points)
Replied 13 April 2020
Obtain Consent of Proposed Director
Digital Signature of Proposed Director
Obtain Director Identification Number (DIN)
Issue of Notice of General Meeting
Hold Extra Ordinary General Meeting of the Company
Issue Letter of Appointment.
File form DIR-12 to ROC.
Making Necessary entries in Register of Directors.
Digital Signature of Proposed Director
Obtain Director Identification Number (DIN)
Issue of Notice of General Meeting
Hold Extra Ordinary General Meeting of the Company
Issue Letter of Appointment.
File form DIR-12 to ROC.
Making Necessary entries in Register of Directors.
CS Lalit Rajput
(Company Secretary)
(34368 Points)
Replied 13 April 2020
First surrender all shares by the proposed director, if you want to appoint him director without shareholding
conduct a Board meeting and passs a board resolution for appointment as Additional Director reports and file DIR 12 with MCA . you can regularise him as Director in AGM
conduct a Board meeting and passs a board resolution for appointment as Additional Director reports and file DIR 12 with MCA . you can regularise him as Director in AGM
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