Re-appointment of wtd

Hi, As per my opinion, in case of re-appointment of Whole Time Director in the Board Meeting, Form MR-1 & MGT-14 required for filing with the concerned RoC. Period of filing of resolution in MGT-14 is with in 30 days from passing of resolution & MR1 should be filed with in 60 days from appointment with the concerned RoC.

If your company is private limited company, then no need to file MR-1 since Section 196(4) and 196(5) has been exempted to Private Limited.

Thank u Sir for correcting.....

Thank you all for the reply