Resignation of additional director

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

23 November 2013 Dear Experts,

In a private company additional director was appointed in 2008. The Company did not file the form for change in designation from AD to director.

Now, the Additional director wants to resign from the company.

In this case first we have to file form 32 for change in designation from AD to Director or we can directly file form 32 for resignation.

Please reply as early as possible.
Its urgent

Thankyou.

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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23 November 2013 i) AD vacates his/her office by virtue of law is not regularized in the next general meeting.

ii) So issue of filing form 32 in the year 2013 ,for regularizing/resignation, is not possible.

Message likes : 1 times

Querist : Anonymous

Querist : Anonymous (Querist)

23 November 2013 In the AGM the company had regularised him as the director of the company but never filed form 32 for Change in additional director to director.

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Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)
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23 November 2013 OK.
i) File form 32 for regularization and then,
ii) file form 32 for resignation.