Appointment of director
Querist : Anonymous
Before Appoint ensure that Such Director shall have DIN
Such a Director shall not suffer from any of the Disqualification as per section 164, and such director shall file Form DIR 8 stating that he is not disqualified as per Companies Act
Obtain consent and declaration of Directors in form DIR 2 & MBP 1 respectively
Hold Board Meeting and pass resolution for appointment of Director
File Form DIR 12 with ROC within 30 days of appointment along with following attachments
Letter of appointment of Director and consent to act as the Director
Querist : Anonymous
So resolution for appointment should be pass in general meeting.
Querist : Anonymous
Querist : Anonymous
Querist : Anonymous
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