Forms need to file for appointment & resignation of cfo

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Dear Fellow Members, Please kindly clarify me with regarding to E-forms which needs to be filed for Appointment of CFO & Resignation of CFO.

Kindly do the needful. Regards.

Replies (3)

you have to file MGT 14, DIR,12 & MR-1 for the appointment of CFO. and for resignation u have to file only DIR 12

MGT -14  is filled because CFO being a KMP is appointed by Board of Director using the power given under section 179 read with rule 8.

FOR DIR-12 see sectio  170(2) whenever KMP is appointed or resigned company has to file DIR-12

FOR MR-1 see Rule 3 of Companies(appointment & remuneration of managerial pesonnel) Rules 2014

Dear Gautam,

Thank you very much.

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