banner_ad

Re-constitution of committees

178 views 2 replies
Hello All i have doubt on re-constitution of Committee. if a a person appointed as MD in a company and he is also member of 3 committees as Audit, CSR and Nomination and Remuneration Committees Board Decided to change MD as CFO and one of the Director nominated for MD and Appointed in EGM as MD. my Doubt is company re-constitute all Committees by resigning MD and Appointed CFO...
Replies (2)

If the person ceases to be a director, he will automatically cease to be a member of the  committee also.  You will have to pass Board resolution for appointment of someone else in his place.

 

Thank you sir.. is it required to intimate ROC about changes in committee.. if yes which eform is to filed with ROC..

 


CCI Pro

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
Featured 02 May 2026
Senior Executive

hitesh chandwani & co

Pune

B.Com

View Details
Company
Featured 13 April 2026
GST CONSULTANCY

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 14 April 2026
GST CONSULTANT

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 28 March 2026
CA Final

Ashok Amol & Associates

New Delhi

CA Final

View Details
Company
Featured 28 March 2026
Accountant

Ashok Amol & Associates

New Delhi

B.Com

View Details
Company
Featured 29 April 2026
Manager- Finance and Compliance

Naveen Fintech Pvt Ltd

Kolkata

CA Inter

View Details