Regularisation of Additional Director

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CS Alpesh Dhandhlya

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Dec 21, 2015, 7:17:52 AM12/21/15
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Dear Experts,

Whether Form DIR 2 would be required to be filed with ROC at time of Regularisation of the Additional Director ?

Peer Mehboob

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Dec 21, 2015, 7:25:51 AM12/21/15
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DIR-12 has to be filed for regularisation of additional director.

On 21 December 2015 at 17:47, CS Alpesh Dhandhlya <alpes...@gmail.com> wrote:


Dear Experts,

Whether Form DIR 2 would be required to be filed with ROC at time of Regularisation of the Additional Director ?

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Deepak Sadhu

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Dec 21, 2015, 9:49:53 AM12/21/15
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Yes DIR-2 form as an attachment to DIR-12

Regards


CS Deepak Sadhu
DEEPAK SADHU & Co,
Company Secretaries
Bangalore

M: 98860 - 96664 / 88843 - 11947

Bharathi G Karthikeyan

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Dec 21, 2015, 10:28:32 AM12/21/15
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Yes dir 12 has to be filed for regularisation of addl dir as change in designation

Abhilash Krishna

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Dec 21, 2015, 12:09:49 PM12/21/15
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Dir 2 is not required for regularisation.As Dir 2 consent to act as director is given at the time of appointment as additional director itself.

On 21 Dec 2015 20:58, "Bharathi G Karthikeyan" <bharat...@gmail.com> wrote:
Yes dir 12 has to be filed for regularisation of addl dir as change in designation

Umesh Vyas

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Dec 21, 2015, 9:56:40 PM12/21/15
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Yes , at the time of appt. DIR 12, again after AGM confirming his appt.   file DIR-12 for change of designation.

nidhi goel

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Dec 22, 2015, 2:03:50 AM12/22/15
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DIR 2 is for Consent to act as a Director. There is no such categorization for AD or Director. Once that has been taken and filed with ROC there is no such requirement to have it again and filed with ROC. 

At the time for regularization of director generally we file the resolution passed by the members. But in case Form specifically ask for DIR 2 then filed the old DIR 2. 

This is just for change in designation, the date of appointment will remain same as it was.


Thanks & Regards

Nidhi Goel
Company Secretary.




Abhilash Krishna

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Dec 22, 2015, 1:42:59 PM12/22/15
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Agree with mrs.Nidhi and form can be filed without any attachments form doesn't ask for dir 2 for regularisation case.

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