Abhay (Student) (90 Points)
21 November 2016Hello experts,
I have appointed an additional director (Category : Professional) in a private limited company which is a subsidiary of a public company by a board resolution in the month of July 2016.
Is it compulsory to regularize the director in AGM to be held on 30.09.2016?
If yes what forms and attachments i will have to prepare and file and by what time?
Ramasubbu K
(Sr.GM - Finance & Company Secreta)
(685 Points)
Replied 21 November 2016
Yes he has to be regularised in AGM. On appointment, you have to file DIR 12
Abhay
(Student)
(90 Points)
Replied 22 November 2016
which resolution is required to regularise director ? Ordingary or special?
Ramasubbu K
(Sr.GM - Finance & Company Secreta)
(685 Points)
Replied 22 November 2016
Attach certified copy of GM resolution
Ramasubbu K
(Sr.GM - Finance & Company Secreta)
(685 Points)
Replied 22 November 2016
Ordinary resolution
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