31 December 2014
Board Resolution passed by us for re-appointment of Shri Aninda as Managing Director of the Company for three years with effect from 10th January, 2014, subject to the approval of the shareholders. The said Board Resolution has also been filed with the ROC through Form MGT 14 under Section 117 of the Companies Act, 2013..
The re-appointment has been made on the terms and conditions as detailed in draft Agreement as mentioned in the Board Resolution .
The Agreement has also been signed.
Now, is the company also required to file the signed Agreement with ROC through Form MGT 14 as required under Section 117 of the Companies Act, 2013?
31 December 2014
r/sir then you file the form, when form requirement is appointment letter and resolution etc also enclosed with the form. if not filed with the form you can file the form again.
CAclubindia
