Disha (Student) (24 Points)
18 February 2012Dear Sir
I want to get idea about the procedure for the appointmen of additional director in private company. Procedure here i mean all legal procedure to be performed bith by the the person to be appointed as director and private company.
Thanking You
Ajay Mishra
(Company Secretary)
(74337 Points)
Replied 18 February 2012
Appointment of Additional Director
In this situation u can take the following route:
Regards
CS Rajveer Rai, Gurgaon
(CS)
(646 Points)
Replied 18 February 2012
get DIN first if you appointing first time to any person
Swagatam Khandelwal
(Company Secretary)
(107 Points)
Replied 18 February 2012
1. Obtain consent letter for appointment (not mandatory but advisable to take)
2. Convene Board Meeting & file Form 32. The Category of Director selected must be additional director
3. Obtain Form 24AA from the director
4. regularise his appointment in the upcoming Annual General Meeting
5. File Form 32 for change in designation from additional director to director
CAclubindia
