Return of appointment of managerial personnel

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....n of Managerial Personnel) Rules, 2014] Refer instruction kit for filing the form All fields marked in * are mandatory Entity details 1 *Corporate Identity Number (CIN) 2 (a) *Name of the company (b) *Address of the registered office of the company (c) *Whether the company is a public company or subsidiary of a public company (Yes/No) सत्यमेव जयते [PART II SEC. 3(i)] English Form language Hindi KMP Details 3 Particulars of the proposed appointee or the person in whose respect the application is filed (a) *Name (b) *Director Identification number (DIN) or income-tax permanent account number (PAN) or membership number (c) *Designation 4 *Date of the resolution by th....

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....uneration policy of the company (c) Optional attachment(s), if any 13 Max 2 MB Choose Remove Download Max 2 MB Choose Remove Download Max 2 MB Choose Remove Download 14 Declaration THE GAZETTE OF INDIA: EXTRAORDINARY I am authorised by the Board of Directors of the Company vide resolution no* Dated* [PART II SEC. 3(i)] ☐..(DD/MM/YYYY) to sign this is form and declare that all the requirements of Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been complied with. I also declare that all the information given herein above is true, correct and complete including the attachments to this form and nothing material has been suppressed.....

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....nd 449 of the Companies Act, 2013 which provide for punishment for false statement / certificate and punishment for false evidence respectively. For office use only: eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) Document 2 Form No. MR-1 [Pursuant to Section 196 read with Section 197 and Schedule V of the Companies Act and pursuant to Rule 3 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014] Form language o English o Hindi Refer instruction kit for filing the form. 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 सत्यमे....

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....ts 1) *Copy of Board resolution; Attach 2) Copy of shareholders resolution; Attach 3) Copy of the Central government approval, if any; 4)* Copy of letter of consent to act as Managing Director/Whole time Director/Manager; Attach Attach 5) Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the Attach remuneration is as per remuneration policy of the company 6) Optional attachments, if any. Declaration Attach I am authorized by the Board of Directors of the Company vide resolution no.* form and declare that all the requirements of Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been co....