Our board had 2 Govt nominees-Chief Finance Secretary and DGP ,IPS. Govt has issued notification towards appointment as nominees. Since they are high profile officers of State, they attend BOARD meetings only once a year and their DIR 12 remains pending over last 3 years. Hence MGT7,7A are pending since 23-24, though AGM, Audit are in place. As we now approach ROC to extend AGM to Nov, Dept refuses GNL-1 approval. All other directors files are up to date. Can we file MGT7,7A with existing directors keeping aside Govt nominees. Please guide. Regards
