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    Regularization of Additional Director under Companies Act 2013

    Posted By : SARIKA / Published on : 07-Oct-2022 07:07 AM / View : 142 / Comment : 0

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    Forwarded Query:-

    The Director was appointed as an additional director by Circular Resolution passed on September 15, 2022 and the appointment was w.e.f. 15/09/2022.

    The AGM was held on 21/09/2022 wherein the Additional Director was appointed as WTD w.e.f. 15/09/2022.

    Following are two queries w.r.t. same:

    1) Can we regularize the Appointment of Director w.e.f. a date which is earlier than AGM date ?

    2) Should we file 2 DIR-12 forms? -

    one for appointment as additional director and second for appointment as WTD in AGM?

    Kindly note the date of appointment in both the cases is 15/09/2022.

    Does MCA allow filing of two DIR-12 forms if the date of appointment is same in both the forms ?
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