i want to know the filing procedure relating to this
How to appoint additional director as whole time director?
Megha Choudhary (Management Trainee) (541 Points)
12 March 2016
4 Replies
CS Arjun Rajagopal
(B.com, ACS)
(1056 Points)
Replied 12 March 2016
Hi Megha,
For change in designation of Additional Director as Whole Time Director
File DIR-12 within 30 days along with True Extract of board meeting as attachment
In case of public company file MR-1 along with consent letter of director, and true extract of board resolution within 60 days.
Please note that appointment of Whole Time Director should be regularised in the next AGM.
Regards,
Arjun Rajagopal
CS Arjun Rajagopal
(B.com, ACS)
(1056 Points)
Replied 13 March 2016
Please ignore the requirement of filing MR-1. It is not required for appointment of whole time director. MR-1 is only required for appointment of Managing Director in Public Company.
Regards,
Arjun Rajagopal
Megha Choudhary
(Management Trainee)
(541 Points)
Replied 14 March 2016
i just need to file dir-12 right?
its a private company
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