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Hi everyone, One of our client is a Private co. We have 7 directors in our company. We want to change the designation of two of our directors as Chairman and M.D. Now, as per exemption notification dated 05/6/2015, can we change the designation of existing directors to MD or Chairman just by passing Board Resolution and filing of DIR-12 ? or we still need to file MR-1 ? Can you please provide me the format of Board Resolution for changing the designation of directors?

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Posted By: Dhavneesh gupta 9 year(s) ago

This question has been closed if you want to answer,you have to re-open.


Expert    Ankit Singhi

Not required to file MR-1. Therefore in the cited case, company just needs to pass a Board Resolution and file DIR-12 .

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