Easily Replace Smart Field to the Director Designation Agreement

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How to Replace Smart Field to the Director Designation Agreement

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How do you change the designation from additional director to director?

Regularization of Additional Director The designation of Additional Director shall be changed to Director after the regularization upon filing an application with the registrar. The term of additional director is till the upcoming Annual General Meeting (AGM).

Can additional director become director?

An additional director is appointed by the board in a board meeting whereas a director is appointed by the shareholders in a general meeting. An additional director has all the powers, limits and obligation like other director of the company.

Can you be called a director without being on the board?

However, in some industries there has been a movement towards giving people the title director even if they do not actually sit on the board. These non-board directors are generally just employees with a specific job-title.

How do I change my shareholding pattern?

In case of change in shareholding / sharing pattern of Corporate Promoter / Holding Company / Ultimate Holding Company the same needs to be intimated to the Exchange/Clearing Corporation, if such changes do not lead to change in control.

How do I change the designation of director in a listed company?

A company can intimate changes among Managing Director, Directors, Manager and Secretary of a company by filing eForm DIR-12 with Registrar of Companies (ROC) within 30 days (Event date + 30 days) from the date when such change takes place.

How do I remove an additional director?

Steps for Removal of a Director From a Company Step 1: Issue of Special Notice U/S 115 of Companies Act, 2013. Step 2: Issue of Notice to Members of the Company. Step 4: Convene a General Meeting for the directors removal. Step 5: Opportunity for the right to be heard. Step 6: Filling out Form DIR-12 with ROC.

What is the difference between director additional director?

The main difference between these two is regarding their appointment process and their term of office. A Director is appointed by the members of a company in the general meeting by passing an Ordinary Resolution whereas an additional Director is appointed by the Board by passing a Board Resolution.

How do I change director designation?

A company can intimate changes among Managing Director, Directors, Manager and Secretary of a company by filing eForm DIR-12 with Registrar of Companies (ROC) within 30 days (Event date + 30 days) from the date when such change takes place.

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