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Regularisation of additional directors in agm

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Querist : Anonymous

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Querist : Anonymous (Querist)
18 November 2014 Additional director appointed and regularised as Director in AGM. Whether DIR-12 is to be filed? if so, whether fresh consent AND letter of appointment are to be filed as an attachment to DIR-12?
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CS Mitesh Mehta

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CS Mitesh Mehta (Expert)
18 November 2014 File form DIR-12 for Change in Designation of Director along
1. DIR- 2 -Consent &
2.Copy ordinary resolution.
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Querist : Anonymous

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Querist : Anonymous (Querist)
18 November 2014 Whether FRESH DIR-2, DIR-8 and letter of appointment or the old one obtained at the time of appointment of ADDITIONAL DIRECTOR?
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CS Mitesh Mehta

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CS Mitesh Mehta (Expert)
18 November 2014 YOU HAVE TO OBTAIN REVISED FORMS
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Querist : Anonymous

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Querist : Anonymous (Querist)
18 November 2014 what about MGT-14? Already filed at the time of appointment of additional director. whether to be filed again?
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CS Mitesh Mehta

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CS Mitesh Mehta (Expert)
25 November 2014 No need to file MGT 14

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