Dhara (Company Secretary) (298 Points)
02 September 2016Dear All,
I want to appoint a Director as on today. In this case do i need to appoint him as additional director or can directly appoint him as Director ?
Is MGT -14 ie MBP 1 required to be filed along with DIR 12 for appointment or only attachment in the form is fine
Bharath
(C.A,C.S)
(3983 Points)
Replied 02 September 2016
Hi,
After receiving all the documents from the director:- Call the Board Meeting. Pass Resolution for appointment of Additional Director/Director. Issue Letter of Appointment. File e-form DIR-12 [Along with CTC+ Consent + Letter of Appointment) File e-form MGT-14[For disclosure of interest in MBP-1]
P C Agrawal
(Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad)
(8229 Points)
Replied 02 September 2016
1) Appointment as additional director is not mandatory. He can be directly appointed in general meeting.
2) MGT.14 is not required to be filed.
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