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V.S. Datey on Companies Act, 2013
  • Appointment of Additional Director cum Managing Director

    by Premnarayan Tripathi on Friday, June 26, 2020 at 10:13 AM

    In continuation to my earlier query dtd. 25/06/2020, if we file one DIR-12 for appointment as Additional Director and another DIR-12 for appointment as Managing Director, now as per Sec. 161, Additional Director holds office till the ensuing AGM, then how his appointment will be regularized in the ensuing AGM and form DIR-12 will be filed at that time as his designation has already changed? And can an Additional Director during his tenure as Additional Director be appointed as Managing Director

    Replied byV.S. Datey Saturday, June 27, 2020 at 09:01 AM

    pass two separate resolutions at AGM - one agter other You have to find some practgical solution - not bogged down by procedures V S Datey

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