Appointment of Whole - time Director as per schedule V of Companies Act, 2013 " :-
1. Send notice of Board meeting to all directors.
2. Pass board resolution in Board meeting only & not by circulation.
3. Send General meeting ( AGM or EGM as Fixed) Notice to all members.
4. Pass Ordinary Resolution in General meeting.
5. File Form DIR-12 within 30 days of General meeting.
6. File Form MR-1 within 60 days from Appointment in Board meeting.