Companies (Appointment and Remuneration of Managerial Personnel) Amendment Rules, 2018

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....) They shall come into force on the date of their publication in the Official Gazette. 2. In the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, (i) in rule 6, (a) for the heading 'application to the Central Government' the heading 'Parameters for consideration of remuneration' shall be substituted. (b) the words 'Central Government' shall be omitted  (ii) in rule 7 , sub-rule (2) shall be omitted (iii) for form no. MR-2, the following form shall be substituted [F. No. 1/5/2013 CL-V] K.V.R. Murty, Jt. Secy. Note : - The principal rules were published in the Gazette of India, Extraordinary, Part - II, Section 3, sub-section (i), vide number G.S.R. 249(E), dated the 3lst....

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....ucational, professional qualifications and brief profits of the appointee or the person in whose respect the Application is filed Experience Years Months (2) In case the proposed appointee is a foreign citizen furnish the following details also- (i) ISO Country code (ii) Country (iii) Passport number (iv) Validity of passport (v) Occupation 6. (a) Whether o Appointment o Reappointment (b) Effective date of appointment or reappointment (c) Designation offered Calendar DD/MM/YYYY) 7. (a) Which of the clause(s) of Part I of Schedule V to the Companies Act, 2013 is or are not satisfied (b) Section and the Act under which the appointee was convicted or detained (c) Details of the offence committed due to which the proposed app....

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....mpany Secretary of the Company / Company Secretary in whole time practice that the Nomination & Remuneration Committee has complied with the provisions of sub sections (1) (2) (3) and (4) of Section 178 of the Companies Act, 2013. (7) A certificate from the Company Secretary of the Company / Company Secretary in whole time practice with regard to the compliance of section 196 of the Companies Act, 2013. (8) A certificate from the Company Secretary of the Company / Company Secretary in whole time practice with regard to the compliance of section 203 (3) of the Companies Act, 2013; (9) A certificate duly signed by the Company Secretary of the company that it has complied with all the regulations of SEBI (LODR) Regulation, 2015 enter....

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....further declare that: 1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company. 2. All the required attachments have been completely and legibly attached to this form *To be digitally signed by Drop down Designation (to be given) (Drop down- values: Director, Manager, Company Secretary, CEO, CFO) *Director identification number of the director; or DIN or PAN of the manager or CEO or CFO; or Membership number of the Company secretary DSC box Certificate by practicing professional It is hereby certified that I have gone through the prov....