Date of appoitment of Director

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
20 September 2026
Semi Qualified CA

Navin & Associates

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 28 September 2026
Junior Accountant

J S P M & Associates LLP

Pune

B.Com

View Details
Company
ARTICLESHIP 07 October 2026
Article Assistant

Malhotra Rajesh & Associates

New Delhi

B.Com

View Details
Company
30 September 2026
Senior Accountant

Codeboard Technology

Chennai

B.Com

View Details
Company
10 October 2026
Accounts Associate Level 1

Abic and Mani Chartered Accountants

Kottayam

B.Com

View Details
Company
17 September 2026
Chartered Accountant

Dass Gupta & Associates

Gurgaon

CA

View Details
Company
ARTICLESHIP 21 September 2026
CA Article Assistant

KK & Company Chartered Accountant

Pune

CA Inter

View Details
Company
12 October 2026
Chartered Accountant - Internal Audit

HKC | Chartered Accountants & Business Advisors

Ludhiana

CA

View Details