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Change in designation of managing director.

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Querist : Anonymous

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Querist : Anonymous (Querist)
22 February 2016 In a Public Company, there is a Director appointed as Managing Director. He was appointed as MD 5 years ago and now his tenure of 5 years is over. Now we Dont want to file form MR-1 as the director is ok if he is only a director in Company and not a Managing Director. On MCA, the Status of Director in Master Data of that Company is Still showing as Managing Director even after completion of 5 years from his appointment.
I want to know if there is a need to file form DIR-12 for his conversion from Managing Director to Director or any other Compliance for changing his designation as Director..
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CS Mitesh Mehta

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CS Mitesh Mehta (Expert)
22 February 2016 yes you should file DIR-12 for change in designation from MD to director
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Querist : Anonymous

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Querist : Anonymous (Querist)
24 February 2016 Whether to take EGM OR BOARD MEETING for change in designation?
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CS Mitesh Mehta

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CS Mitesh Mehta (Expert)
25 February 2016 Pass resolution in general meeting

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