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
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