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Directors appointment

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Querist : Anonymous

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Querist : Anonymous (Querist)
15 September 2014 PLEASE HELP ME WITH THE PROCEDURE TO APPOINT A DIRECTOR AS PER COMPANIES ACT, 2013?
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CS JAY GOHIL

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CS JAY GOHIL (Expert)
16 September 2014 following is procedure
1. convey board meeting
2. issue notice of EGM
3. convey EGM and pass ordinary resolution for appointment of director

or call board meeting and appoint director as additional director

form DIR - 12 is to be file with roc in 30 days of appointment
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