WebJul 23, 2024 · APPOINTMENT OF COMPANY SECRETARY. Section 203 of Companies Act, 2013 read with rule 8 & 8A of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2013 states that the following Companies need to appoint a Whole Time Company Secretary. 1. Listed Companies. 2. Public Companies having … WebSep 1, 2024 · The following procedural steps should be taken for appointing a whole-time company secretary: Advertise the post, collect applications, hold interview, short list the individuals for the position and finalize the terms of appointment. Convene a Board meeting after giving notice to all the directors of the company as per section 173 of the Act.
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WebJun 3, 2024 · June 03rd, 2024. The Company Secretary is responsible for supporting the board and the governance process, providing advice and guidance to the board on company law and the appropriate regulations, its own policies and best practice in corporate governance. The duties of a secretary are delegated to the position by the … WebAug 27, 2024 · Appointment and removal of the company secretary The secretary’s appointment is generally governed by the company’s articles of association. These will … bangor bank
MCA Notification on CS Appointment and Secretarial Audit - ADCA
WebSep 14, 2024 · A process for an appointment of company secretary. Arrange for Board Meeting only after giving notice to every director to discuss besides others the following matters. Approve the terms and conditions at which the Company Secretary (CS) is proposed to be appointed. Obtain written consent from the person who is to be appointed … Web4 hours ago · Appointment of General Counsel and Company Secretary. JD Sports Fashion Plc ('JD') announces that Theresa Casey has been appointed as General Counsel and Company Secretary of JD with effect from ... WebSep 23, 2014 · AP03 appointment of secretary PDF, 294 KB, 5 pages Details This form can be used to tell Companies House about an individual person being appointed as a … pittman road ellisville ms