appointment of additional director

This query is : Resolved

joginder (Querist)
Follow

28 January 2010 hello everyone,

My company want to appoint an additional director. can some body tell answer me the following points related to this quary:-

Whether i have to file any e-form before board of director meeting.

and

When i have to take additional director consent whether it is before director meeting or after director meeting and what is the stipulated time for receive this consent.

and

What kind of e-form i have to file after board of director meeting and what is the stipulated time for the same also.

kindly reply soon if know
waiting for reply

Jagruti (CS)

Jagruti (CS) (Expert)
Follow

28 January 2010 You do not have to file any form before Board Meeting (BM)

Consent letter should be dated on or before date of BM in which he is appointed

Form 32 has to be filed within 30 days from the date of appointment