Appointment of director
This query is : Resolved
23 February 2019
What are the procedure to appoint a new director to a private limited company?
24 February 2019
* Take 'director identification number' if doesn't have. Form DIR-3
* To give 'consent letter'. Form DIR-2.
* Company to prepare board meeting notice.
* Company to convene board meeting per above notice.
* Company to intimate ROC about the appointment. Form DIR-12.
* Issue appointment letter to the director.
* Regularize the appointment in the next 'general meeting'.
* File form DIR-12 for 'designation change' upon regularization.
* To give 'consent letter'. Form DIR-2.
* Company to prepare board meeting notice.
* Company to convene board meeting per above notice.
* Company to intimate ROC about the appointment. Form DIR-12.
* Issue appointment letter to the director.
* Regularize the appointment in the next 'general meeting'.
* File form DIR-12 for 'designation change' upon regularization.
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