WebSep 19, 2024 · File E-Form MGT-14 (for disclosure of interest of director in MBP-1) Now the person will be the Additional Director of the company till the date of AGM of the company. At the subsequent AGM the director has to be regularised by passing a ordinary resolution in this regard and changing the designation of additional director to director. Weban Additional Director who holds office upto the date of this Annual General Meeting in terms of Section of the Company by the Board of Directors with effect from September 15, 2024 anon 161(1) of the Companies Act, 2013 (the “Act”) and who is eligible for appointment and has consented to act as Director of the Company and in respect of whom
Additional Director of Company How to appoint an Additional …
WebThe Additional director can continue to act as a director only if a resolution proposing him as a director is passed by the shareholders in a general meeting (Whether Annual General Meeting (AGM) or Extra-Ordinary General Meeting (EGM). The resolution can also be passed before AGM by passing a resolution in an extra ordinary general meeting. WebDec 13, 2024 · An AGM can only be convened by the board of directors of a company, while an EGM can additionally be called on the request of the members as detailed above. Additional Resources CFI is the official provider of the Commercial Banking & Credit Analyst (CBCA)™ certification program, designed to transform anyone into a world-class … philip matthews church
Process of Appointment of Additional /Managing Director - TaxGuru
WebNov 17, 2016 · An additional director appointed in the board meeting under section 161 (1) of the Companies Act, 2013 can be appointed as a regular director as per the provision … WebSep 3, 2012 · You have to include an Ordinary resolution in forthcoming AGM's Notice. After AGM, you have required to file a Form 32 for regularisation within 30 days from the … philip mattes