The additional directors appointed by board will retire at the ensuing
AGM.. Therefore he will not be a director in the company as per the
date in your case..
Discrepancies which arose during the filing of DIN 3 will not
invalidate the appointment of the director.
You can obtain the signatures of 2directors on the board and carry on
with the FTE..
Other members views solicited.
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Thanks & Regards
Santosh. G
On 1/19/12, kartheek CN <kartheek...@gmail.com> wrote:
> Yes Manish,
>
> That's correct.
>
> We need to Obtain an Indemnity Bond of Rs. 100 signed by all the directors.
>
> And an affidavit of Rs. 20 Stamp Paper Value for each director separately.
>
> On Thu, Jan 19, 2012 at 12:51 PM, CS Manish Dixit <csmanis...@gmail.com
>> wrote:
>
>> Dear Nitin,
>>
>> Indemnity Bond is executed on a stamp paper of Rs. 100/-
>>
>>
>>
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>> *Company Secretary**,
>> Mob.- +919716771265*
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>>
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