As per Law, there is no compulsion for Private Company to appoint MD, WTD and Manager. But if Private company appoints any Managerial Personnel voluntarily, then the Company is required to follow regulations as mandated by Section 196 of the Companies Act 2013.
1. Obtaining DIN &DSC for the proposed Director, if not already available. 2. Drafting of Notice of BM, Agenda, Notes to Agenda, Draft Resolution, Minutes. 3. Filing of Form MGT-14 with the ROC. 4. Filing of Form DIR 12 with the ROC. 5. Drafting of disclosures u/s 184 for the new Director about his appointment, to other companies. 6. Preparation of Disclosures - Form MBP-1 & Form DIR -8.
1. Certified extract of Board Resolution passed for appointment of Managerial Personnel. 2. Consent letter from the Director.