Date of appoitment of Director

698 views 2 replies

In case of additional directors whose appoitments are regularised in AGM, what will be the date of appointment to be entered in the annual report of the subsequent AGM? date on which they were originally appointed as additional directors or the date of AGM in which their appointments are regularised? Please give your opinion.

Thanks.

Replies (2)

Hi,

For Annual Return purpose the date of appointment will be the date on which he/she was appointed as Additional Director.

Hope this answer would be off some help.

Regards

In the furtherance of Mr. Garg's reply


In the AGM, Only regularisation has been done.

It is one kind of Approval from Shareholder about the director, who was appointed in the Board Meeting.


So, date of appointment will be the date when he was first appointed as the Additional Director.



 

If you need further clarification than contact me

 

 

 

Ankur Shah (Practicing Company Secretary)

“Guru Gautam” Bungalow, Inside Parshwa Tower,

Nr. Shyamal Cross Road, 132ft. Ring Road,

Satellite, Ahmedabad – 15

Contact: + 91-9427633901

E-mail: ankurjewel @ gmail.com

Blog: csankur.blogspot.com

 

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
01 June 2026
Audit, Taxation & Compliance Executive

R P S K & Associates

Nashik

CA Inter

View Details
Company
24 June 2026
Chartered Accountant

CA Darshita Shah & Co

Nadiad

CA

View Details
Company
ARTICLESHIP 18 June 2026
Article Assistance

RB KESHRI & CO.

Mumbai

CA Inter

View Details
Company
19 June 2026
Accounts Executive

Getfive Advisors Pvt. Ltd.

Ahmedabad

CA Inter

View Details
Company
ARTICLESHIP 24 June 2026
CA Article Trainee

Rahul Dang & Associates

Pune

CA Inter

View Details
Company
25 June 2026
Accounts & Taxation Executive

Dindukurthy & Associates

Hyderabad

MBA

View Details
Company
16 June 2026
Sr. Associate / Assistant Manager | TAS / FDD

Boutique Investment Bank & Transaction Advisory Firm

Gurgaon

CA

View Details
Company
09 June 2026
Accounts Associate

S Madan and CO

New Delhi

Graduate (Any)

View Details