procedure for re appointment of MD

[riya doshi]

Dear All,

Can Any one provide me  the draft docs and procedure to be followed  for re appointment of managing Director?

Further can Managing Director appointed in EGM?

Thanking You,

Regards,

CS Riya Doshi

[Peer Mehboob]

In case of re-appointment of Managing Director, only Form MGT-14 will be filed. 

In case of private companies, only Board resolution will be required for re-appointment of MD and In case of Public companies, Board approval subject to approval of shareholders in General Meeting will be required u/s 196(3). So, in case of public companies, MD has to be appointed or reappointed in General Meeting.

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[riya doshi]

this is in reference to the Public unlisted Company.

Further MD Tenure was expired on 30th November, 2016 but still reappointment is nor done.. then how to do re appointment??

Form MR-2 require to filed??? for approval of CG

[riya doshi]

this is in reference to the Public unlisted Company.

Further MD Tenure was expired on 30th November, 2016 but still reappointment is nor done.. then how to do re appointment??

Form MR-2 require to filed??? for approval of CG

On Wednesday, April 5, 2017 at 12:22:45 PM UTC+5:30, riya doshi wrote:

[riya doshi]

Kindly do the needful.its urgent

On Wednesday, April 5, 2017 at 12:22:45 PM UTC+5:30, riya doshi wrote:

[Peer Mehboob]

CG approval is required if appointment or remuneration of MD is not in accordance with the Schedule V. Please ensure the same.

Moreover, as I said, in case of public companies, the appointment and reappointment of MD shall be approved by Board of Directors subject to the approval of Shareholders by passing ordinary resolution. Only MGT-14 is filed in case of reappointment of MD.