TOPIC 12: QUICK REFERENCE TO “Appointment of Whole - time Director as per schedule V of Companies Act, 2013”

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Quick Reference to "Appointment of Whole - time Director as per schedule V of Companies Act, 2013 " :-
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Points/Procedure:-.
1. Send notice of Board meeting to all directors.
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2. Pass board resolution in Board meeting only & not by circulation.
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3. Send General meeting ( AGM or EGM as Fixed) Notice to all members.
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4. Pass Ordinary Resolution in General meeting.
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5. File Form DIR-12 within 30 days of General meeting.
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6. File Form MR-1 within 60 days from Appointment in Board meeting.
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REGARDS
ACA SOURAV BAGARIA