FORM FOR FILING RETURN OF APPOINTMENT OF MANAGING DIRECTORMHOLE-TIME DIRECTOR

FORM FOR FILING RETURN OF APPOINTMENT OF MANAGING DIRECTORMHOLE-TIME DIRECTOR

 

FORM No. 25C

No. of Company ……………………..

Nominal Capital ………………………

The Companies Act, 1956

Return of Appointment of Managing Director/Whole-time Director/Manager

[Pursuant to section 269(2) and Schedule XIII]

1 . Name and full address of the Managing or

Wholetime Director or Manager

  1. Date of Birth :
  2. Designation (mention whether Managing Director/

 Whole-time Director or Manager)                   :

  1. Date of Appointment :
  2. Details of remuneration including perquisites payable:

6.Tenure of Appointment                                :

7.Date of Resolution passed by Board of Directors

and/or Shareholders in general meeting (copy thereof

be enclosed)                                                   :

 

Dated this……………day of……………20………….                                                                                                                                                    Signature: ……………

Name: ……………

                                                Designation: Director

 

                        Certificate

 

Certified that the requirements of Schedule XIII read with section 269 of the Companies Act, 1956 have been complied with.

 

                                                                                    Signature of Auditor/

                                                                                    Secretary/Secretary in

Whole-time practice

            Dated this……………day of……………20……………              (Name and Address)

 

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