Hi everyone...
Please explain the procedure for changing the designation of Directors:
Shruti (CS) (41 Points)
13 September 2012Hi everyone...
Please explain the procedure for changing the designation of Directors:
CS Ankur Srivastava
(Company Secretary & Compliance Officer)
(17853 Points)
Replied 13 September 2012
Before 31st July, hold a Board Meeting and appoint all the 3 WTD on the revised designation on a revised terms and conditions, which will be subject to the approval of shareholders. Then after hold AGM take approval of shareholders.
Following forms are to be filed:
Change in the MD: 23, 32, 25C
Change in WTD: 32 and 25C. In case of special resolution file form 23
Aditya Soni
(CS Final Student Trainee)
(727 Points)
Replied 13 September 2012
Dear Shruti,
Sec 314 is applicable on both, Public and Private Company.
Regards,
Aditya
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