Filing with roc

Yes Naresh....you have correctly understood the provisions...every resolution passed by the BOD for the items mentioned therein have to be filed with ROC in form MGT 14 within 30 days...

Hi vandana,

under section 179(k), other matters are written which is specified in rules.

Under point (ii) of the same, it is written that we have to file Form MGT-14 to appoint or remove KMP.

Now my question is that if any CS/CFO resign from the Company he submit his resignation letter to MD. Similarly on appointment MD/HRD gives appointment letter. then where is Board Meeting conducted and how form MGT-14 will be filed?

Regards 

Hi Rajiv, For answer to your query you can check subsection 2 of section 203 where in it has been specified that appointment of a whole time KMP is to be made by means of a resolution of the BOD containing the terms and conditions of the appointment..... Regards

Hi vandana,

And what about Resignation?

Hi Rajiv, Though nothing has been said about resignation, it is to be inferred that the resignation letter submitted to the MD is to be brought to the notice of the Board so that the company can undertake the requisite formalities.....The same will be by means of a resolution which is to be filed...... Regards