reappointment of Whole time director

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What is the procedure & Roc complaiance for reappointment of Whole time Directors of  a Public Ltd Company.

Replies (5)
Originally posted by :U.M. Nagaraj
"

For Public Company,  appointment of Whole Time Director contain the following procedure,

1. His appointment should be confired by the board of directors.

2. Form-32 for change in designation has to be filed with RoC.

3. His appointment should be confirmed by the AGM OR EGM.

4. Form-23 has to be filed withing 30 days from the date of passing resolution

"


 

Originally posted by :DIPAK AGARWAL
"

1.Board Resolution

2.Form 32 with in 30 days

3. Form 25C with in 90 days

CG approval if required ie  if not in accordance with 198,269 & 309

"


 

what is the procedure to reappoint a Whole Time Director, when there is no change in remuneration & other perks.

is company suppose to file Form 32, 23 & 25C

In that case too the company is required to file form 23, 32 and 25C.

Thanku Sir


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