PLEASE SEND ME THE PROCEDURE TO BE FOLLOWED FOR APPOINMENT OF DIRECTOR. THE COMPANY IS PVT LTD CO HAVING TWO DIRECTOR ALREADY. PLEASE SEND ME PROCEDURE WITH MCA TOO.
Procedure for Appointment of Additional Directors.
1. Take consent of director and DIN/disclosure of interest 2. Call a Board Meeting for proposal of appointment of director 3. Hold a Board Meeting and appoint him as additional director. 4. File Form-32, with ROC, with in 30 days from the date of appointment. 5. Take entry in Minutes.
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