别错过!亚博网页官网首页(2023全新爆料)

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Board of Directors of a公司有权在遵守 Articl 规定的情况下任命新董事加入董事会协会的 es 和 2013 年公司法规定。此类董事被称为额外董事，任期至下一届年度股东大会 (AGM)

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概览 - 公司的额外董事

亚博网页官网首页 公司董事会任命的新董事被称为“额外董事”。 此类董事的任期只能到下一届年度股东大会为止

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别错过!亚博网页官网首页(2023全新爆料)

2013年公司法第161条赋予权力董事会任命一名新董事加入董事会。由公司董事会如此任命的董事称为“额外董事”。

为别错过!亚博网页官网首页(2023全新爆料)，公司章程必须包含授权董事会别错过!亚博网页官网首页(2023全新爆料)的条款。如果一名董事在之前的股东大会上没有通过提名他担任董事的决议，则该董事不能被任命为额外董事。

额外董事任期

额外董事的任期应至下一次年度股东大会（AGM）或应举行此类股东大会的最后日期（如果未举行股东大会）。

只有在决议提议他担任董事时，该额外董事才能继续担任董事股东在股东大会（无论是年度股东大会（AGM）还是临时股东大会（EGM））中通过决议。该决议也可以在临时股东大会上通过决议，在年度股东大会之前通过。

如果决议未获股东通过，他应立即终止其董事职务。

董事转正

在股东大会上别错过!亚博网页官网首页(2023全新爆料)的过程称为董事正式化。

无论出于何种原因，如果决议未在股东大会未通过或股东大会未通过的，该增补董事的职务自动离任。

董事会如此任命的额外董事将在公司注册处处长的记录中称为“额外董事”。一旦股东批准任命董事在股东大会上，将被更新为“董事”，此后该董事在公司注册处的记录中将被称为“董事”。

董事与额外董事的区别?

董事与董事之间没有重大区别作为公司董事的权力和职责方面的额外董事。区别仅在于任命的方式和任命人的过程。一名额外董事由董事会在董事会会议上任命，而一名董事由股东在股东大会上任命或正式任命。

一名额外董事拥有与公司任何其他董事一样的所有权力、限制和义务。在计算公司可以任命的董事的最大限制时，它们也包括在内。

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别错过!亚博网页官网首页(2023全新爆料) - 要求

Digital Signature 证书 (DSC)

The Director must have a valid Digital Signature 证书 (DSC) issued by the Certifying Authority in India.

Director identification Number (DIN)

董事必须拥有有效的董事识别号 (DIN)

董事资格

成为董事没有特定的教育资格。但是，拟任董事不得未在股东大会上被股东任命为同一公司的董事。根据公司法，拟任董事不得丧失担任董事的资格。

公司章程中董事的权力

公司章程必须授权董事会别错过!亚博网页官网首页(2023全新爆料)。此外，在别错过!亚博网页官网首页(2023全新爆料)后，公司可以任命的最大董事人数不会超过。

Process of 别错过!亚博网页官网首页(2023全新爆料)

Obtaining DIN and Digital Signature 证书 (DSC)

作为公司董事任命的第一步，被任命者必须拥有该部分配的有效 DIN 目前，只能通过拟任命他/她的公司向MCA提交分配DIN的申请。申请 DIN 需要由公司董事会签，并提交批准任命提案的决议副本。 To apply for a DIN, the applicant should also have a Digital Signature 证书 (DSC).

批准任命提议的董事会会议

如果拟议董事没有 DIN，则应召开董事会会议批准任命建议，并向 MCA 申请为拟议董事分配 DIN。如果被任命者已经持有 DIN，则不需要召开此会议。

申请DIN

表格 DIR-3 中的申请将提交给 MCA，并附上身份证明和地址证明，被任命者由申请人和公司董事正式数字签名申请人打算被任命为董事

拟任董事的同意书和声明

在任命之前，董事会应获得拟任董事的表格 DIR-2 的同意书和 DIR-8 的声明。

批准董事任命的董事会会议

一旦被任命的董事获得 DIN，另一个须召开董事会会议以批准委任拟议董事。 在会议上，须通过决议以委任拟议董事为本公司的额外董事。

向ROC提交申报表

After the Board meeting, a Return of Appointment of Directorship (Form DIR-12) is required to be filed with Registrar within 30 days of appointment with copy of 董事会决议 along with Consent and Declaration. In case of Companies other than OPC and Small Company, the return is also to be certified by a Company Secretary/Chartered 亚博全站APP官网ant/Cost 亚博全站APP官网ant. The Form is also Once the Form DIR-12 is filed with ROC, the details of new director shall be update with MCA portal against respective Company.

文件 Required

检查被提议的人是否持有有效的 DIN 号码。需要新的 DIN，需要地址证明和身份证明文件。此人还需要进行数字签名。

申请DIN / DSC

  1. PAN（印度国民必须提供）
  2. Aadhaar（如果申请人有 Aadhaar，则必须提供）
  3. 护照（如果申请人有护照，则必须提供）
  4. 董事会关于任命提议的决议
  5. 最新地址证明，例如电话/水电费账单/ 银行结单
向ROC提交申报表

  1. 董事会决议
  2. 同意担任董事
  3. 董事声明
  4. 委任书

别错过!亚博网页官网首页(2023全新爆料) in Company

立即任命新董事

股东是有限公司董事任命的最终决策者，决定在股东大会上作出。董事会有无需等待股东大会即可根据紧急需要任命董事。

短期任命

额外董事的任期仅到下届年度股东大会（AGM）为止。只有股东在股东大会上批准任命，他才能继续担任董事。

自动休假

额外董事的任期在下一次年度股东大会 (AGM) 或此类 AGM 应届满的最后日期自动取消已根据公司法举行（如果未举行年度股东大会）。公司/董事会没有继续的强制

Faq - 别错过!亚博网页官网首页(2023全新爆料)

Directors Identification Number or DIN is an identification number issued by the Ministry of Corporate Affairs (MCA), Government of India, to a director of a company. DIN an individual identification number and its validity is subject to yearly KYC Filing
DIN is a permanent number and it does not expire. There is no renewal for DIN. Howe ever, its validity is subject to filing of DIN-KYC every year.
Yes. The proposed DIN is mandatory for the proposed director to have a DIN allotted by the MCA. Only after obtaining the DIN, he/she can be appointed as a Director in a Company.
DIN can be obtained by filing an online application with a copy of ID proof and address proof. Indian nationals must have a PAN for applying a DIN.
Existing Directors cam appoint a new Director subject to Articles of Association and Companies Act 2013.
There is no specific educational qualification to become a director. A person who has completed 18 years of age can be appointed a Director of a Company. Further, before appointing a person as director, he or she must have DIN allotted by the MCA
Generally, a director need not be a shareholder of a company. However, if the Articles of Association provides for qualification shares, the proposed director shall hold the said number of shares.
A director can draw salary as per company rules if employed as full-time employee from the Company.
The board can appoint directors if the Articles of the Company permits. Shareholders have the ultimate authority to appoint directors of a company. The Government of India also has the power to appoint directors in some cases.
A Director of the Company can be removed only by the majority of shareholders of the company subject to compliance with procedures in the Companies Act.
Yes. An additional director has all the rights and powers of a director of a company. He can certainly sign the balance sheet.
Yes. A additional director be appointed as managing director. However, he can continue as director / managing director only if the shareholders approve the appointment at a General meeting.
在股东大会上别错过!亚博网页官网首页(2023全新爆料)的过程称为董事正式化。
The Additional director can be appointed as a director only by a resolution by the shareholders in a general meeting.
There is no difference between a ‘Director’ and ‘Additional director’ An additional director is appointed by the Board whereas a Director is appointed in a general meeting.

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