Hi everyone..
Can u pls clarify whether filing of Form 32 for a person who is non-member of a board to be appointed as a director for a private ltd. co?
Ankur Garg
(Company Secretary and Compliance Officer)
(114773 Points)
Replied 04 August 2009
Procedure for appointment of director
1. First collect DIN No. of proposed director and get it approved from MCA.
2. Collect consent letter from the proposed director. (Recommended but not compulsory)
3. Convene a Board Meeting for appointment of director
4. Download Form-32 from www.mca.gov.in
5. Fill form-32 and get it certified from a PCS/PCA and upload the same on MCA site for ROC filing with in 30 days from the date of Appointment of director (Board Meeting).
Ankur Garg
(Company Secretary and Compliance Officer)
(114773 Points)
Replied 04 August 2009
In your case view of management is wrong. How can a director of the company be a non member of the board?
In your case filing of form 32 is very much required.
Only the person who has been director of the company only classifies for the board of members.
I think you have put thequestion wrongly.
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Ankur Shah (Practicing Company Secretary)
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