Hi all,
Kindly help me resolve the query
An Executive director was appointed for a tenure of One year(in a listed entity) which is expiring today.
If we wish to retain him, how we can do that.
Hi,
For Company Audit and ROC Filings i need Clarifications for Following for the F.Y.2020-2021.
For Which Date i should take Resignation Letter from Previous Auditor and Date of Conducting EGM to Fill Casual Vacancy, date of Conducting AGM For Appointment for 5 Years and Date of Signing Company Audit Report.
In case of Private Company, Section 196(4) and 196(5) of Companies Act, 2013 is not applicable.
Therefore, whether appointment/reappointment of MD and WTD is sufficient through passing of Board Resolution only OR a general meeting is required to be conducted in addition to the Board meeting to effect the appointment/reappointment ?
Opinions are invited in this regard please.
Dear Members,
In case of Private Company, Section 196(4) and 196(5) of Companies Act, 2013 is not applicable.
Therefore, whether appointment/reappointment of MD and WTD is sufficient through passing of Board Resolution only OR a general meeting is required to be conducted in addition to the Board meeting to effect the appointment/reappointment ?
Opinions are invited in this regard please.
Please suggest
In a private Company additional director was appointed in september 2017 board meeting after which AGM was held for the year 2016-17...But additional director was neither regularize in that meeting nor in next AGM...
Now the question is
1. In which AGM his appointment was required to be regularize 2017 or 2018?
2. In either case already filed MGT-7 shows designation of director as additional director, so if I file Form DIR-12 now , MGT-7 would be wrong....So what should be done??
In one case of listed company which is exempted from corporate governance compliance:
2 Independent Directors were appointed before 1.4.2014.
In Sept. 2014 they reappoint them ID in compliance of Companies Act 2013.
Now their term will end in Sept 2019.
Now my question : Can we appoint them again for second term of 5 year in Sept.
Dear members,
As per section 139(2), a listed company may reappoint an auditor firm for 2nd term of 5 years.
Please confirm the appointment of an auditor, in this case, will be by ordinary resolution as ordinary business or in any other ways.
Thanks and Regards
As per section 139(2) a listed company may reappoint a auditor firm for 2nd term of 5 year.
Please confirm the appointment of auditor in this case will be by ordinary resolution as ordinary business or in any other ways.
Regards,
Pratima
Dear members,
Kindly guide,
our Company is Pvt ltd and reappointed same WTD for next 5year before the expiry of term in such case my query is the filling of DIR-12 is mandatory or not?
and, it is mandatory than in the practical filing of DIR could not possible due to the error that director status is the same in form hence it could not be done.
Thanks in advance