Can any one share the procedure for making Managing Director to Non-Executive Director?? Please share the procedure and also resolution format and form to be filed with ROC in terms of CA'13, if available?
regards
Deepak
Deepak Maharishi (CS) (514 Points)
03 June 2014Can any one share the procedure for making Managing Director to Non-Executive Director?? Please share the procedure and also resolution format and form to be filed with ROC in terms of CA'13, if available?
regards
Deepak
Deepak Maharishi
(CS)
(514 Points)
Replied 04 June 2014
Deepak Maharishi
(CS)
(514 Points)
Replied 04 June 2014
Dear All, Any comments on above by any learned member?? regards
RoHaN k
(CA & CS)
(308 Points)
Replied 04 June 2014
I think this is the only case of change in designation and DIR- 8 is sufficient ,
As you need to mention in resolution that designation has been changed thats it.
as I haven't came cross such situation yet , I dont have any formats , but will let you know if any.