Practising Company Secretary
4432 Points
Joined October 2014
First of all, obtain DIN of this person, if he/she does not have it already.
To appoint a Director as per Section 152
1. Hold Board meeting for following resolutions
- to appoint Director subject to approval of Members
- deciding date of EGM
- approving notice of EGM
2. Send notice of EGM atleast 21 days in advance
3 Hold EGM to pass Resolution to appoint a Director u/s 152
4. File Form DIR-12 within 30 days from the date of appointment with following attachments
- Form DIR-2
- EGM Resolution
- Letter of Appointment
To appoint an Additional Director as per Section 161(1)
1. Hold Board meeting to pass resolution to appoint a person as Additional Director
2. File Form DIR-12 wihtin 30 days from the date of appointment (alongwith Form DIR-2, Letter of Appointment and BR)
3. You can regularise this person as Director in any upcoming EGM or latest by upcoming AGM. After regularising, you need to file Form DIR-12 by selecting "Change in Designation" option.