WebJul 13, 2024 · Further, on cessation of appointment of additional director, a return in form DIR 12 is required to be filed to ROC within 30 days. The appointment of such additional … Webappointed as Additional Director of the Company and Mr. Gupta holds office of the Director till the conclusion of next Annual General Meeting. Accordingly, in terms of the …

Difference Between Director & Additional Director

WebNov 17, 2016 · Procedure For Regularisation of Additional Director 1.A Notice of not less than 14 days must be given to the Company by the person himself or by a member of the … Webmajority of members. This process is called Regularization of Additional directors. Thus, as regards to the functions, responsibilities & duties there is no difference between a … trisha foster

Board Resolution - Regularization of Additional Independent …

WebRemuneration Committee and approval of the Board of Directors for appointment of Mr. Jwalant Jagdishbhai Patel (DIN: 09223099) as an Additional Director in the capacity of an Independent Director of the Company w.e.f. July 01, 2024, who has submitted a declaration that he meets the criteria for WebTo appoint a Director in place of Mr. Kishore Vithaldas Shah, who retires by rotation and being eligible offered himself for re-appointment. 3. To appoint a Director in place of Ms. … WebFeb 28, 2014 · CS Adnan Shaikh (Expert) Follow. 01 March 2014 Yes, you may regularize them by calling an EGM. Please follow the below procedure: 1) Call a Board meeting for … trisha ford coach