Restore data in the Director Designation Agreement

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Upload your document. You can drag and drop your Director Designation Agreement directly to our file upload area, browse it from your device or cloud, or select another way to add it (via a direct form link on an third-party resource or from an email attachment).
Change your content. You can adjust your Director Designation Agreement utilizing DocHub’s upper tool pane just the way you need it - insert new text, images, and symbols. Update your form by removing or striking out incorrect information while underlining or highlighting the most critical data with your preferred colors.
Create fillable forms. Click on the Manage Fields button in the top left corner. Drag and drop fillable fields for text, initials, checkmarks, and dropdowns so other people can fill out their data. Make these areas required or optional, and assign them to particular individuals.
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How to Restore data in the Director Designation Agreement

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What is a designation agreement?

Designation Agreement means a Designation Agreement between a Lender and a Designated Lender and accepted by the Agent, substantially in the form of Exhibit B or such other form as may be agreed to by such Lender, such Designated Lender and the Agent.

How do I remove an independent director from Companies Act, 2013?

Provisions of Section 169 of the Companies Act, 2013 In case of an independent director which is re-appointed for second term under section 149 of the Companies Act, 2013 shall be removed by the company only by passing a special resolution and after giving him a reasonable opportunity of being heard.

What is a Director designate?

/ˈdezɪɡnɪt/ used after the title of a particular official job to refer to someone who has been chosen to do that job, but who has not yet started doing it: the Managing Director designate.

How to change designation of Director under Companies Act 2013?

The e-Form DIR-12 is required to be filed for the Change in Designation of the Director within 30 days of such an event. The three aspects of the e-Form DIR-12 are as follows: Appointment of Director. Resignation of Director.

What is the resolution format for change in designation of director?

RESOLVED THAT the re-designation of Mr. / Ms. from designated director to non designated director of the company be and is hereby accepted subject to the prior-approval of Exchange (s) / Clearing Corporation (s). RESOLVED FURTHER THAT Mr. / Ms. (Name of Director) (DIN - ) and Mr. / Ms.

How do I change the designation of director in AGM?

For change in designation of director, the change shall take place at general meeting which could be either EGM or AGM by passing the ordinary resolution. File DIR 12 within 30 days of appointment of Director in general meeting with letter of change in designation.

What is the procedure for change in designation of additional director to 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).

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