TaxTMI 
TaxTMI 
Companies (Appointment and Remuneration of Managerial Personnel) Amendment Rules, 2023
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....No. MR.1 and Form No. MR.2, the following Forms shall be substituted, namely.- [F. No. 1/05/2013-CL-V] MANOJ PANDEY, Jt. Secy. Note : 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 31st March, 2014 and last amended vide number G.S.R. 875 (E) dated 12.9.2018 ============= Document 1 12 Form No. MR-1 THE GAZETTE OF INDIA: EXTRAORDINARY Return of appointment of managerial personnel [Pursuant to Section 196 read with Section 197 and Schedule V of the Companies Act, 2013 and pursuant to Rule 3 of the Companies (Appointment and Remuneration 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) सतà¥à¤¯à¤®à¥‡à¤µ जयते [PART II SEC. 3(i)] English Form language Hindi KMP Details 3 Particular....
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....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. *To be digitally signed by *Designation (Director/Manager/Company Secretary/CFO/CEO) *Director identification number of the director; or DIN or PAN of the manager or CEO or CFO; or Membership number of the Company secretary Certificate by practicing professional DSC BOX 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/certified records maintained by the Company/applicant 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: 1) The said records have been properly prepared, signed by t....
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.... KMP Details 4 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 (Income tax PAN) 16 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II SEC. 3(i)] (c) *Designation (d) *Father's Name (e) *Nationality (f) *Educational, professional qualifications and brief profile of the appointee or the person in whose respect the Application is filed (g) *Experience (Years) (0 to 99) (h) *Experience (Months) (0 to 11) Foreign Citizen Details 5 In case the proposed appointee is a foreign citizen, furnish the following details: (a) Country (b) Passport number (c) Validity of passport (d) Occupation Other Details 6 (a) Which of the clause(s) of Part I of Schedule V to the Companies Act, 2013 is/are not satisfied The Indian Stamp Act, 1899 (2 of 1899) The Central Excise Act, 1944 (1 of 1944) The Industries (Development and Regulation) Act, 1951 (65 of 1951); The Prevention of Food Adulteration Act, 1954 (37 of 1954); The Essential Commodities Act, 1955 (10 of 1955); The Companies Ac....
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....on of each member including Chairman) of the Nomination and Remuneration Committee (i.e. member including Chairman as an Executive or Non-Executive Director or Independent Non-Executive Director or Non-Independent Non-Executive Director of the Company) as applicable (b) *Certified copy of the resolution passed by the Board of Directors in favor of proposal (c) *Copy of each of the notices preferably paper cutting, published in the daily English Newspaper in English Language and daily Vernacular Language Newspaper in Principal Language of the district in which the Registered Office of the Company is situated in pursuance of Section 201 (2) of the Companies Act, 2013 (d) *Certified copy of Passport and Employment Visa/OCI/PIO Card in respect of the appointee for the period of his tenure in India, if the appointee is a foreign national (e) Copy of the Central Government earlier approval or rejection letter(s) etc., if any, in respect of the preceding three years (f) *Certified copy of the Shareholders' Resolution of the Company in favour of proposal along with notice and explanatory statement pursuant to Section 102 of ....
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....been complied with. I 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 DSC BOX *Designation (Director/Manager/Company secretary/CFO/CEO) *Director identification number of the director; or DIN or PAN of the manager or CEO or CFO; or 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 matter incidental thereto and I have verified the above particulars (including attachment(s)) from the original/certified records maintained by the Company/applicant which is subject matter of this form and found them to be true, correct and complete an....