Appointment of managing director

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Querist : Anonymous

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Querist : Anonymous (Querist)
20 February 2012 We had appointed additional director cum managing director in a board meeting. Now at the coming AGM can we place only the appointment of MD as Special Business not mentioning anything regarding regularization of additional director u/260, since he is appointed for 3 years or two separate special business need to be placed.

20 February 2012 Hi

In coming AGM you pass one Special Business for Regularisation of Additional Director under section 257 and file Form-32 with ROC, regarding change in position and mention the position in Form-32 as Managing Director in place of Director, otherwise MCA portal shows him as Director, nor as Managing Director.

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20 February 2012 2 separate special business will be there.




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