reappointment of MD

Friends,

Does reappointment of MD for another 5 years requires filing Dir-12 too? or MR-1 suffices..with MGT-14

I'd be highly grateful if someone could revert soon since it's urgent..
Replies (1)

Yes

♦ Forms Involved:

DIR- 12 – Particulars of appointment of Directors and the key managerial personnel and the changes among them.

MR-1 – Return of appointment of MD/WTD/Manager.

MGT– 14 -Filing of Resolutions and agreements to the Registrar

DIR- 11 – Filing of resignation with ROC by the Director.

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