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    Additional Director Appointment

    Posted By : CS Gaurav / Published on : 21-Mar-2018 01:01 AM / View : 499 / Comment : 2

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    Hello, I want to appoint 2 Additional director who got there DIN on 19 march 18, now my query is can i file DIR -12 in which all the attachments have same date as 19th. for eg. DIR-2 having 19th board resolution having 19th and appointment letter having 19th
    Read more on : appointment director additional

    • yes, you can take consent i.e DIR -2 on 19th March 2018, and pass the resolution in the duly convened BM on the same day.

      for sake of adequate precaution please take evening timing of BM, and issue a notice at shorter consent, or take agenda for the appointment of an additional director as other item.

       

      PS: In case of nomination and remuneration committee was not constituted. 

      20-03-2018 / 09:15:26 AM
      Reply
    • Thank you Kush for the quick help.

      20-03-2018 / 10:07:31 AM
      Reply
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