Regularization of additional directorship

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

15 January 2015 A company was incorporated in Jan, 2014 with Mr. A & Mr. B as directors. In May, 2014 it appointed Mr. C & Mr. D as additional director. In June, 2014 Mr. A & Mr. B resigned. Now, the company has left only with two ADDITIONAL directors (Mr. C & Mr. D) who shall hold the office only upto the date of next AGM. Now, the company intends to regularize their directorship before AGM by calling an EGM.

Now my question is that who shall digitally sign the DIR 12 form. Can additional directors sign the form (regularizing their directorship).