Process for additional director to regular director

Sir... Pls note that regularization of director is special business n ordinary resolution in AGM.... U need to mention w. r. t appointment during the year in Board Reports.... N Form DIR 12 has to be file within 30days from d date of AGM...

Do let us know if u require any further clarification... Or feel free to cal 7204908392.

PLEASE REFER TO THE RESOLUTION TO REGULARIZE ADDITIONAL DIRECTOR AS DIRECTOR WHO WAS APPOINTED W.E. F. 07.4.2014 BUT NOT YET APPOINTED AS DIRECTOR 

Sir, do we have to file the regularisation as Appointment of Director or Change in Designation in DIR 12?