Dear friends,
If a person is already appointed as a Managing Director then also we need to file DIR12 For designating him as a KMP as per Companies act, 2013
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Dir 12 for md already appointed
Replies (3)
If he is already designated as such at the MCA portal then you don't require to file again for the same....however, if the MCA shows him/her as a director or any other capacity, then it will be required...
Thanks Vandana,
I also have the same view because DIR 12 is the replacement of form 32 and that was filed for the purpose of appointment of Director and for appointment of MD MR1 earlier 25C is/was need to be filed so as per the provisions of new Companies Act, 2013 even if the Director is appointed as a MD there is no need to file DIR 12.
But some companies are Filing DIR 12 just for taking note of MD as a KMP.
Please Clarify
Dear Mr. Bhaita,
MR 1 is required to be filed with a Consent Letter from the Proposed KMP along with the CTC of Board Resolution.
DIR 12 is not required
We have adopted the same practice in holding as well as all subsidiary companies.
Regards,
Avneesh Mishra!
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