Regarding Resigned Directors

Ali Ayaz (Student) (36 Points)

08 December 2019  

Hi Please Help us with the below query,

A newly Incorporated co. Incorporated on 08.02.19 with 3 Directors A B & C, the financials are finalized on 11.11.19 and signed by all three directors but due to some issue, on 22.11.19 two directors resigned ( B & C) (Prior to this additional director D was appointed on 20.11.19) Further AGM  was conducted on 30.11.19.

My Query

1.Directors report shall be signed by whom (only by A & D)

2.Should Financial statement need to be signed by newly appointed diretor

2.Disclosure in MGT 7 Annual Returns(Shareholders List shall consist by only A & D)

Thanks in Advance