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    Director Designation Change in AGM - Additional Director to Regular Director

    Posted By : Sachin / Published on : 05-Feb-2021 07:26 AM / View : 1911 / Comment : 1

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    Dear Sir,

    Is it required mandatory by law to mention subject in the notice for change of designation of additional director to director.
    Do we have to mention in AGM extracts the resolution of change, which are attached in AOC-4.

    In DIR-12, it is not asking any extracts or evidence of change. Still is it required by law to attach copy of notice and AGM extracts?

    Read more on : director regular additional change designation

    • Hi, A specific agenda item is to be mentioned in the Notice of the AGM for regularization of an Additional Director of the Company. Further, it is advisable to attach the Notice and Resolution for regularization in Form DIR-12 for change in designation of the Director.

      05-02-2021 / 12:22:33 PM
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