01 July 2014
In a limited Company both MD and CS are appointed as per Companies Act 1956 but as per Companies Act 2013 the MD is to be appointed as KMP. Now which forms are required to be filled with the ROC in respect to such change in designation.
01 July 2014
As per my understanding re-designation of MDas KMP through a board resolution is very much required. For that you should file form MR-1 and form MGT.14.
No need to file form DIR.12 because there is no change is designation of MD as he is still a MD upon same terms and conditions of appointment.
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