Form dir-12 for change in designation

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ARTHI (Querist)

05 September 2014 Dear Experts,

Kindly reply to the following query:

Company has regularized the Additional Director as Director in the AGM held in May 2014.

Now, we need to belatedly file Form DIR-12 for change in designation.

Though the E-form does not mandatorily require Attachments for change in designation, shall we voluntary file ‘AGM Notice and Annexure to AGM Notice’ and ‘Board Resolution’ as Optional Attachments.

Please confirm the appropriate manner of filing Form DIR-12 for change in designation.

Also, please guide for any other compliances on the above matter.

Thanks a lot in advance for doing the needful to all.

CS VENKATARAMANAN S

CS VENKATARAMANAN S (Expert)

05 September 2014 Dear Arthi,

Though it is not mandatory to attach for change in designation, it is good compliance to attach agm notice, agm resolution extract & BM extract.

Message likes : 1 times

Ankur Garg

Ankur Garg (Expert)

05 September 2014 Agree with expert.

For regularisation of director it is all about shareholders resolution. So along with other docs do not forget to attach copy of AGM resolution.

Thanks

Message likes : 1 times

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