Dear Fellow Members, Please kindly clarify me with regarding to E-forms which needs to be filed for Appointment of CFO & Resignation of CFO.
Kindly do the needful. Regards.
Rajnesh Gautam
(Company Secretary)
(62 Points)
Replied 31 May 2016
you have to file MGT 14, DIR,12 & MR-1 for the appointment of CFO. and for resignation u have to file only DIR 12
Rajnesh Gautam
(Company Secretary)
(62 Points)
Replied 31 May 2016
MGT -14 is filled because CFO being a KMP is appointed by Board of Director using the power given under section 179 read with rule 8.
FOR DIR-12 see sectio 170(2) whenever KMP is appointed or resigned company has to file DIR-12
FOR MR-1 see Rule 3 of Companies(appointment & remuneration of managerial pesonnel) Rules 2014