Proceedur for appointment of a director in a company?
Sudhir Ghanathe (5 Points)
16 September 2020
can anyone pls provide full procedure for appointment of a director.
1 Replies
mayur borhade
(113 Points)
Replied 17 September 2020
In case of appointment of Additional Director up to the AGM..
1. send 7 days earlier BM notice..
2. conduct BM and pass board resolution for appointment of Additional Director upto the AGM.
3. Take DIR 2, MBP-1 and DIR 8 from appointing Director at least 2 days before of sendy notice to board.
4. After passing board resolution file form DIR 12 on
MCA portal.
5. Regularise the appointed additional director into Director in ensuing AGM.
Appoint Direct
1. send 7 days earlier BM notice..
2. conduct BM and pass board resolution for appointment of Additional Director upto the AGM.
3. Take DIR 2, MBP-1 and DIR 8 from appointing Director at least 2 days before of sendy notice to board.
4. After passing board resolution file form DIR 12 on
MCA portal.
5. Regularise the appointed additional director into Director in ensuing AGM.
Appoint Direct
Recent Topics
- Discuss and Download CA Inter question paper Janua
- Difference between Accrued Revenue and un earned r
- Calculate profitability on particular project
- Hsn code and rate Ground nuts cake
- Pvt ltd company sale ltcg.
- Auto-population failed on 9th Jan 2025 and showing
- RCM payment Due Date
- 2B ITC reconciliation
- Rent received NRI in lieu displacement due to rede
- Restrictions in ITC
Related Threads
Trending Online Classes
-
25 Hours GST Scrutiny of Return and Notice Handling(With Recording)
Industry Expert14 February 2025 -
Survey, Search and Seizure under Income Tax Act 1961
CA Hari Agarwal
CAclubindia
