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The e-Form DIR-12 is required to be filed for the Change in Designation of the Director within 30 days of such an event. The three aspects of the e-Form DIR-12 are as follows: Appointment of Director. Resignation of Director.
Type of change: Enter information that needs to be corrected. ... Photograph. Note - - All fields marked in * are to be mandatorily filled. - In case of Indian nationals, Income-tax Permanent Account Name (Income-tax PAN) is mandatory in all. cases even if there is no change in Income-tax PAN. ... should be as per Income-tax PAN.
Form MGT 14 is mostly used to file resolutions. The term ?Resolutions? used here refers to the decisions made by the Company's shareholders, directors, and creditors during various Board Meetings.
You need to pass Board resolution and file form 23 and for 32 for change in designation from director to managing director.
Form DIR ? 12 has to be filed with the Registrar within 30 days from the date of resignation of the director along with the prescribed fees and the necessary attachments.