Explanatory statement disclosure

[Dhaval Bangali]

Dear All,

In case regularisation of an additional director in the AGM of private limited compay following explanatory statement is madatory

) age of director

  qualification

   experience

    t&c of appointment etc. mandatory to disclose.

[Dhaval Bangali]

Dear All,

In case regularisation of an additional director in the AGM of private limited compay following disclosure in the explanatory statement is madatory?

 age of director

  qualification

   experience

    t&c of appointment etc. mandatory to disclose.

Please provide input.  

[Chary mG]

Information in respect of Directors seeking appointment/ re-appointment as required under the Secretarial Standards on General Meetings issued by ICSI need to be given:-

we are giving information in below format as part of explanatory statement  

Name of the Director
Date of Appointment including terms and conditions of appointment
Date of first appointment on the Board
Date of Birth
Expertise in Specific Functional areas and Experience
Educational Qualification
Directorships in other Companies
Membership / Chairmanships of committees of Other Boards (other than the Company)
Details of Remuneration sought to be paid and the remuneration last drawn by such person
Shareholding in the Company as on 31.03.2022
Relationship between Directors inter-se/ Manager and KMPs
Number of Meetings of the Board attended during the year

--
--
************************************************
Mail your comments, feedback and suggestions on CSMysore to Moderator: datta...@gmail.com and Manager: vivekhe...@gmail.com
---
You received this message because you are subscribed to the Google Groups "CSMysore" group.
To unsubscribe from this group and stop receiving emails from it, send an email to csmysore+u...@googlegroups.com.
To view this discussion on the web visit https://groups.google.com/d/msgid/csmysore/CADR5EFFoW96DqnOu40XEtcX1T5RvByGFcjOwFHokxvxyTo%2BSwA%40mail.gmail.com.

[Dhaval Bangali]

Thanks,

Private limited Company it is mandatory? 

To view this discussion on the web visit https://groups.google.com/d/msgid/csmysore/CAGS_CdLHY4TtDvjbicRkAGuW0OWnpYa6trQ3hbv38GCXPd0%2BGw%40mail.gmail.com.