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Resignation by managing director

lakhbir singh (student) (52 Points)

11 September 2011  

Can anyone please provide information / provision on Resiganation by Managing Director. I found many articals relating to resiganation by Director but i need on resignation by Managing Director


 3 Replies

D VARA PRASADA RAO (Student (Articles Completed))   (173 Points)
Replied 12 September 2011

Dear Lakhbir,

 

There is no any seperate provision for resignation for resignation of Managing Director, You have to File Form - 32 to ROC along with the Resignation Letter and Board Resolution for authorising the Resignation of the Managing Director.

BPAst (others) (209 Points)
Replied 14 September 2011

Dear Sir / Madam,

case 1 : our Pvt. Ltd. company has appointed a "director" in the month of oct. 2010 for a term "for life or until he resigns" by a board resolution. (Note " Not as an "Additional Director" but as a director. & form 32 has been filed within time.

case 2 : our Pvt. Ltd. company has appointed an exisitng "director" as "Managing Director" in the month of oct. 2010 for a term "for life or until he resigns" by a board resolution. (Note " Not as an "Additional Director" but as a director. & form 32 has been filed within time.

My query to all you is (please give the answers as if applicable to private Limited company don't mix with public co. )

1) whether both these appointments have to be regularised in the coming AGM.

2) if yes, whether again for 32 has to be filed or not.

3) if yes, I need a format of putting up the issue in the agenda & draft of resoution to be passed.

Quick reply will be of great help.

thanks in advance
 

DS Mahajani (1) (242 Points)
Replied 14 September 2011

Assuming that yours is a Pvt Company which is not a subsidiary of a Pub Company, the answer to your queries as under -

1) No.

2 ) No need, as Form 32 is to be filed only once and this has been done earlier

3) --

 

Regards

DS


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