Managing director to non-executive director

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Can any one share the procedure for making Managing Director to Non-Executive Director??   Please share the procedure and also resolution format and form to be filed with ROC in terms of CA'13, if available?

 

regards

Deepak

Replies (3)
Dear All, Any comments on above by any learned member?? regards

Dear All, Any comments on above by any learned member?? regards
 

I think this is the only case of change in designation and DIR- 8 is sufficient ,

As you need to mention in resolution that designation has been changed thats it.

as I haven't came cross such situation yet , I dont have any formats , but will let you know if any.

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