Form of application to the Central Government for obtaining prior consent for holding of any office or place of profit in the company by certain persons

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nbsp; --------------------------------- Notes:- [1] Substituted by Notification No. GSR 56(E), dated 10-2-2006. - ============= Document 1 FORM 24B [Pursuant to section 314(1B) of the Companies Act, 1956] Form of application to the Central Government for obtaining prior consent for holding of any office or place of profit in the company by certain persons Note - All fields marked in * are to be mandatorily filled. PART - A Particulars of company 1.(a) *Corporate identity number (CIN) of company (b) Global location number (GLN) of company 2.(a) Name of the company (b) Address of the registered office of the company PART - B The proposal for which the Central Government's ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....or experience, pay scale, allowances and other benefits proposed *Whether any similarly placed employee or executive exists in the company If yes, provide the details Yes No 6.1 (a) Name of employee (b) Designation and/ or nature of employment (c) Date of birth (d) Qualification (e) Experience (f) Remuneration (i) Salary (in Rs.) (ii) Commission (in Rs.) (iii) Perquisites (in Rs.) (v) Others (in Rs.) (vi) Total cost to the company (in Rs.) 6.2 (a) Name of employee (b) Designation and/ or nature of employment (c) Date of birth (d) Qualification (e) Experience (f) Remuneration (i) Salary (in Rs.) (ii) Commission (in Rs.) (iii) Perquisites ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....resolution Attachments (DD/MM/YYYY) (DD/MM/YYYY) 1. *Copy of the resolution passed by the board of directors, relating to the proposed appointment 2. *Copy of rules of the company relating to the terms and conditions in regard to perquisites as applicable to its employees. If there are no rules, a certificate from secretary or director of the company to the effect that similar perks at the same rate(s) are being paid to the other employees of the company in the equivalent grade Attach Attach 3. An undertaking from the appointee that he or she will be in exclusive employment of the company and will not hold a place of profit in any other company Attach Attach 4. Copy of the minutes of selection co....