Very urgent query, please suggest

This query is : Resolved

suraj (Querist)
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12 February 2014 Sir,

in my company one additional director was appointed on January 2010. At AGM he was not regularized mistakenly.

Now we want him to regularize from back date i.e. Sept. 2010. But the problem is that all old directors have resigned and from 2013 new directors have been appointed.

Now the question is that : who will file form 32 and sign resolution from back date as no present director were available at that time i.e. 2010.

suraj singh

CS Ankur Srivastava

CS Ankur Srivastava (Expert)
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13 February 2014 The director appointed in AGM are not additional director and not need to be regularised.

Additional director is appointed in board meeting.

Moving further to your query, any current director may sign on form 32. The attached resolution should be back dated which must be signed by the then director.