Appointment of Managing Director (MD), Whole-Time Director (WTD), or Manager involves complying with the provisions of the Companies Act, 2013 and applicable corporate governance requirements for appointing key managerial personnel in a company.
Companies appoint MDs, WTDs, or Managers to oversee management operations, strategic decision-making, administration, and day-to-day business activities while ensuring proper governance and regulatory compliance.
We provide complete assistance for appointment of MD, WTD, or Manager including eligibility review, drafting of resolutions, preparation of agreements, MCA filings, shareholder approvals, and compliance management support.
Assessment of eligibility conditions, disqualification checks, statutory limits, and compliance requirements under the Companies Act.
Preparation of board resolutions approving the appointment of Managing Director, Whole-Time Director, or Manager.
Drafting and review of appointment letters, employment contracts, remuneration terms, and service agreements.
Support for conducting general meetings, preparing notices, explanatory statements, and special resolutions where required.
Preparation and filing of DIR-12, MGT-14, and other applicable ROC forms relating to managerial appointments.
Guidance on managerial remuneration limits, approvals, Schedule V compliance, and corporate governance requirements.
Updating statutory registers, company records, disclosures, and internal corporate documentation.
End-to-end support for corporate secretarial procedures, compliance monitoring, and appointment-related governance formalities.
Understanding appointment requirements, reviewing eligibility conditions, and assessing compliance obligations.
Preparing appointment documents, board resolutions, disclosures, declarations, and employment agreements.
Obtaining board approvals and shareholder approvals through meetings and statutory resolutions where applicable.
Filing applicable ROC forms and ensuring compliance with Companies Act provisions and MCA timelines.
Updating statutory records, disclosures, registers, and supporting ongoing compliance management.
Get expert assistance for managerial appointments, board resolutions, shareholder approvals, MCA filings, remuneration compliance, and secretarial governance support.
Talk to Our Corporate Compliance Team