Query regarding board meeting

This query is : Resolved

Gini Dutta (Querist)
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12 September 2014 one of my friend has soon 1st board meeting in june 30 and filed mgt 14 regarding disclosure of interest. now his companu wants to appoint director w.e.f from may 2014 can the same be possible? ?

Ankur Garg

Ankur Garg (Expert)
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13 September 2014 Yes it is possible. You may appoint director in back dated meeting i.e. in May 2014 and file form DIR.12 with late fees.

Kindly see the link below:

https://www.caclubindia.com/articles/procedure-for-appointment-of-additional-director-in-ca-2013-20653.asp

Thanks

Ankur Garg

Ankur Garg (Expert)
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13 September 2014 Oops...one point I forget, if you hold your BM in May then it would be a dafault u/s 184. So appoint new director in June board meeting to remain 100% compliant.

Revert if there is any doubt.

Thanks

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