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A person is appointed as director in a BM which is also attended by him. His interest in other entities are considered and attached to form DIR 12. The BM is also attended by the new appointee. Should the company pass a separate BM resolution to consider interest by such new appointee and file the same in MGT 14 with the ROC?

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Posted By: Latha 9 year(s) ago

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Expert Ankit Singhi

It's on the will of the company either to pass the separate resolution to consider the interest or to incorporate the details of disclosure of interest in one resolution i.e in resolution for appointment of director and file the same in MGT-14 with the ROC

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