Re-arrangement of directorships

Shruti (CS) (41 Points)

13 September 2012  

Hi everyone...

Please explain the procedure for changing the designation of Directors:

Present              Change to    
    MD                  Chairman & Executive Director
 
   Jt. MD              MD
 
   WTD                Jt. MD
 
Present Directorships ends on 31st, July,12.
 
Pre-AGM BM-1st Aug, AGM-31st Aug
 
Whether Sec 314 Applies to Pvt Co?
 
Also which form to be filed 32/24B/25C(23)??
 
Please reply asap.
 
Thanks