Statement to be annexed to notice.

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....           (a) the nature of concern or interest, financial or otherwise, if any, in respect of each items of-                (i) every director and the manager, if any;                (ii) every other key managerial personnel; and ....

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....bsp;                (ii) the declaration of any dividend;                (iii) the appointment of directors in place of those retiring;                (iv) the appointment of, and the fixing of the remuneration ....

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....ch is to be considered at the meeting, the time and place where such document can be inspected shall be specified in the statement under sub-section (1).      (4) Where as a result of the non-disclosure or insufficient disclosure in any statement referred to in sub-section (1), being made by a promoter, director, manager, if any, or other key managerial personnel, any benefi....