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    Query Respect to Additional Director Appointment

    Posted By : Sachin / Published on : 04-Dec-2021 11:51 AM / View : 1018 / Comment : 1

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    Dear Members,

    A director was appointed on 15.11.2021 as additional director;and financial for the year ended on 31.03.2021 was put before the BOD on 07.10.2021 whereas he was not director , we are holding AGM on 30.11.2021 and in notice of AGM it was not covered to regularise him( as the same was approved on 7.10.2021 before his appointment)....can we issue supplementary notice specifying the regularisation of director and file form DIR-12 ???

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