FORM NO.25C

No. of Company …………………………….               Nominal Capital Rs. ……………………………..

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 Whole-time or Manager.
2. Date of birth
3. Designation (mention whether Managing Director/Whole-time Director or Manager).
4. Date of appointment.
5. Details of remuneration including perquisites payable.
6. Tenure of appointment .
7. Date of resolution passed by board of directors and/or shareholder in general meeting (copy thereof to be enclosed).

                                                                   Signature

                                                                   Name

                                                            Designation:Director

Dated this …………………………. day of ………………….. 19 ……………

CERTIFICATE

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

Dated this…………………………….. day of ………………….19 …………….

                                                                   Signature of

                                                            Auditor/Secretary/

                                                            Secretary in whole-time

                                                            Practice

                                                            (Name and Address)]