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We are a private limited company. We intend to appoint an executive director. What are the documents to be attached along with DIR-12. Do we need to file appointment letter along with DIR 12 as section 190 is not applicable to private limited company.

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Posted By: Tci chemicals india pvt ltd 10 year(s) ago

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Expert Ankit Singhi

It is not mandatory to attach appointment letter with DIR-12 and beside this such company shall required to attach the following at the time of filing along with DIR-12:- consent in DIR-2, interest in other entities and certified true copy of Resolution(shareholders)

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