Companies (Appointment and Remuneration of Managerial Personnel) Amendment Rules, 2016

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... shall come into force from the date of their publication in the Official Gazette. 2. In the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, (hereinafter referred to as the principal rules),- (i)  in rule 3, the expression "Chief Executive Officer (CEO), Company Secretary and Chief Financial Officer (CFO)" shall be omitted. 3. in rule 5 of the principal rules,- (a) in sub-rule (1), "clauses (v), (vi), (vii) and (ix) to (xi)" shall be omitted. (b) in sub-rule (2),- (a) for the words  `` the name of every employee of the company, who-", the words " the names of the top ten employees in terms of remuneration drawn and the name of every employee, who-" shall be su....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... Per month i. Salary (In Rs) Per Annum (DD/MM/YYYY) (DD/MM/YYYY) ii. Perquisites (In Rs.) iii. Others (In Rs.) iv. Total of (i) to (iii) (In Rs.) Pre-Fill (b) Tenure of appointment From To (DD/MM/YYYY) (DD/MM/YYYY) (c) Other terms, if any 8. (a) Whether the age of the appointee is more than 70 years O Yes O No (b) If yes, date of passing of special resolution by the shareholders approving the appointment (c) SRN of related Form No. MGT-14 (for filing of Special Resolution) 9. *(a) Whether the appointee had been convicted or detained under any of the Acts mentioned in Part I of Schedule V O Yes O No (b) If yes, Date of obtaining Central Government's approval 10. (a) Whether....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....r Membership number of the company secretary Certificate by practicing professional I declare that I have been duly engaged for the purpose of certification of this form. It is hereby certified that I have gone through the provisions of the Companies Act, 2013 and Rules thereunder for the subject matter of this form and matters incidental thereto and I have verified the above particulars (including attachment(s)) from the original records maintained by the Company which is subject matter of this form and found them to be true, correct and complete and no information material to this form has been suppressed. I further certify that; a. The said records have been properly prepared, signed by the required officers of th....