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FORMATS – DIRECTORS AND KMP |
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Sr. No |
Category |
Particular of Document |
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1 |
DIRECTOR |
Appointment Letter of Director |
Appreciation Letter to Director after resignation |
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Declaration by the Director in respect of loan given to the Company |
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Declaration of being Independent in terms of Section 149(6) of the Act |
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DIR -2 - Consent Letter to act as Director / MD / WTD |
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DIR-8 - Intimation by Director about his / her disqualification |
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Form MBP-1 - Notice of Interest by Director |
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Disclosure of Interest by director |
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Disclosure of Information required from Director at the time of appointment |
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Resignation Letter of Director / Managing Director / Whole Time Director |
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Letter of Appointment of Independent Director |
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2 |
COMPANY SECRETARY |
Appointment Letter of Company Secretary |
Consent Letter of Company Secretary |
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CS Certificate in respect of Section 196(4) as per Part III of Schedule V of the Companies Act, 2013 |
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Resignation Letter of Company Secretary |
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MBP-1 of Company Secretary |
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3 |
CHIEF FINANCIAL OFFICER |
Appointment Letter of Chief Financial Officer |
Consent Letter of Chief Financial Officer |
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MBP-1 of Chief Financial Officer |
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Resignation Letter of Chief Financial Officer |
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