Need help regarding board resolutions
This query is : Resolved
16 April 2013
Dear sir,
In our company , one of director resigned from the office of MD. but he wants to continue in the office of director.
please suggest what are the resolutions to be passed at the board.
Thanks & regards
Dileep
In our company , one of director resigned from the office of MD. but he wants to continue in the office of director.
please suggest what are the resolutions to be passed at the board.
Thanks & regards
Dileep
16 April 2013
Hi
You pass a resolution for change in designation of director from MD to Director and file Form-32 with ROC.
You pass a resolution for change in designation of director from MD to Director and file Form-32 with ROC.
Message likes :
1 times
16 April 2013
Agree with Ajay ji,... You need to file form 325 for change in designation from MD to Director.
16 April 2013
"RESOLVED THAT Shri........, Managing Director of the company has tendered his resignation from the post of Managing Director on ......, as placed before the Board, be and is hereby approved."
"RESOLVED FURTHER THAT Shri...... shall be relieved from the Office of Managing Director w.e.f......"
"RESOLVED FURTHER THAT Shri.... shall continue to act as Director of the company."
"RESOLVED FURTHER THAT Shri...... shall be relieved from the Office of Managing Director w.e.f......"
"RESOLVED FURTHER THAT Shri.... shall continue to act as Director of the company."
Message likes :
1 times
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Inventory of finished goods
- Disallowance of Section 43B(h) to sez units
- Sale of property furniture sale
- RCM INVOICING FROM NOV-2024
- Clarification on Documentation of Paid-Up Capital Contribution by Directors
- REGARDING 25 AS DATE OF PAYMENT AND DATE OF BOOKING
- Confusion around Form 26QB fields
- GST Regis.
- Quiery in relation to GST liability in case of an advocate who has obtained GST registration.
- Tds on building rent monthly
- As per schedule III of balance sheet how to pass journal entry
- Is correct way to find out capital of individual on 31st March
- Individual capital equal to which assets of balance sheet
- LAST YEAR 2022-23 ITC IN NEXT YEAR 2023-24 REPORITNG IN GSTR-9
- MIS MATCH OF INVOICE NUMBER
- IGST Credit-Show cause notice issued-confusion
- Issue of gst e invoice
- How to adjusted advances given or receipt
- Foreign vendor without PAN unable to to register due to non receipt of OTP on foreign number ?
- 133(6) DIN INVALID format error - ->WHERE TO REPLY 133(6) notice?
Trending Online Classes
CAclubindia
