What is the procedure & Roc complaiance for reappointment of Whole time Directors of a Public Ltd Company.
DIPAK AGARWAL (Service) (554 Points)
29 August 2008What is the procedure & Roc complaiance for reappointment of Whole time Directors of a Public Ltd Company.
| Originally posted by :U.M. Nagaraj | ||
| " |
For Public Company, appointment of Whole Time Director contain the following procedure, 1. His appointment should be confired by the board of directors. 2. Form-32 for change in designation has to be filed with RoC. 3. His appointment should be confirmed by the AGM OR EGM. 4. Form-23 has to be filed withing 30 days from the date of passing resolution |
" |
Lineesh James
(Company Secretary)
(30 Points)
Replied 17 September 2008
| Originally posted by :DIPAK AGARWAL | ||
| " |
1.Board Resolution 2.Form 32 with in 30 days 3. Form 25C with in 90 days CG approval if required ie if not in accordance with 198,269 & 309 |
" |
Sunaina
(CS)
(23 Points)
Replied 06 April 2012
what is the procedure to reappoint a Whole Time Director, when there is no change in remuneration & other perks.
is company suppose to file Form 32, 23 & 25C
CS Ankur Srivastava
(Company Secretary & Compliance Officer)
(17848 Points)
Replied 06 April 2012
In that case too the company is required to file form 23, 32 and 25C.
GST Live Certification Course (39th Batch) - April 2024 (Weekend Batch) (With Certificate)
"Live class on Python for Financial Analysis: Unlocking Efficiency in Accounting and Finance"
CAclubindia
