Vipul Nilawar (Self Employed) (33 Points)
11 October 2014Dear Sir/Madam
I want to appoint MD in EGM, can you provide me procedure and which forms i have to file in ROC
CS Mitesh Mehta
(Company Secretary)
(17139 Points)
Replied 13 October 2014
The appointment of a managing director and the terms and conditions of such appointment
and remuneration payable thereon must be first approved by the Board
of directors at a meeting and then by an ordinary resolution passed at
a general meeting of the company. Section 196(4) of the Companies Act, 2013.
A return in the prescribed form viz. MR.1 is required to be filed with Registrar within 60 days from the date of such appointment.
CAclubindia
