Designation of responsible person for beneficial interest reporting required; companies must list and notify changes in annual filings. Companies must designate a person responsible for furnishing and cooperating in providing information on beneficial interest in shares; eligible designees are prioritized as company secretary, a key managerial personnel other than the company secretary, or every director if neither exists. Until designation, specified officers are deemed designated. Companies must record the designated person's details in the Annual Return and notify any change to the Registrar via e-form GNL-2.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Designation of responsible person for beneficial interest reporting required; companies must list and notify changes in annual filings.
Companies must designate a person responsible for furnishing and cooperating in providing information on beneficial interest in shares; eligible designees are prioritized as company secretary, a key managerial personnel other than the company secretary, or every director if neither exists. Until designation, specified officers are deemed designated. Companies must record the designated person's details in the Annual Return and notify any change to the Registrar via e-form GNL-2.
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