Poonawalla fincorps
Poonawalla fincorps

Appointment of additional director

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(Querist)
06 June 2018 What are the compulsory attachment to DIR-12 E-filing for appointing additional director? What about MBP-1 and MGT-1 related with appointment?
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Bhaskaran Chackrapani Warrier

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Bhaskaran Chackrapani Warrier (Expert)
06 June 2018 Form DIR-2 - mandatory.attachment.
Certified copy of resolution - optional attachment.

MBP-1 - To be given by director to company only.

MGT-1 - Register of members to be maintained by company.
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Rahul Singh

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Rahul Singh (Expert)
07 June 2018 DIR-8 IS ALSO REQUIRED
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