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CHANGES IN DIRECTORSHIP

Appointment of New Director in a Company – Companies Act 2013

Every Company shall have a Board of Directors Consisting of Individuals as director. Accordingly, only an individual can be appointed as director of company. Every director other than first directors of company shall be appointed in general meeting as per Section 152(2).

If company wants to appoint a person as director in meeting other than General meeting Company can do this by appointing such person as additional director. The additional director has to be appointed till date of next AGM or last date on which AGM should have been held, whichever is earlier.

When and Why need of Appointing a New Director?

  • In case of Fill-up of Casual vacancy
  • When number fall below the minimum Quorum required.
  • When requirement for a technically fit Person to Manage, etc.

Only company’s shareholders can appoint directors. The Board of Directors can normally also appoint directors but check whether the Articles authorised to do so and whether the shareholders must then confirm the appointment at a general meeting.

Other side legally speaking, Sec. 174(2) provides that the continuing director may act for the purpose of increasing the number of directors to that fixed for the quorum, or of summoning general meeting of the company and for no other purpose. Hence remaining one director can also appoint new director.

STEP 1: Board Meeting
Call the Board Meeting by giving 7 days notice to directors. Pass Resolution for appointment of Additional Director.
 
STEP 2: Issue of Appointment Letter
Issue Letter of Appointment of new director.
 
STEP 3: File DIR-12
File e-form DIR-12 attaching CTC of board resolution, DIR-2 and Letter of Appointment. Appointed as Additional Director.
 
STEP 4: Regularisation
Now this person will be Additional Director Till AGM of company. If company want to appoint him as director then regularize the person as director in General Meeting by Share holder Resolution. File form DIR-12 for Change in Designation of Director along with ordinary resolution.


PRICING PLAN

One Director

Rs. 1,499/-
  • Preparing ROC Forms
  • Preparing Board Resolution
  • Our Professional Fees

Two Directors

Rs. 2,499/-
  • Preparing ROC Forms
  • Preparing Board Resolution
  • Our Professional Fees

Note: In above Plans Excludes Government Fees. Re-Imbursable on Actual Basis.


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+91 9820649774

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