Appointment & Qualification of Directors (Chart 3.6) Cee U ee Dd directorship eee ed atid Peer eee] KMP and their Breed Section 171 - Den ac oe’ a Eee Coeur fy inividual shal hold maximum of 20 airectorshipe including any atternate directorship} 2} Out of limit oF 20, maximum no. of Pubic Co. in which he} le rector shall not Jexceed 20 5) Private Co. that ic either holding or subsidiary Co. of» public Co, be included} iy et ax per AOA, subject to his hot 2} Actin good faith, to Jpromote objects of co. for benefit ofits members, Co. ite lemployees, shareholders [3 exercise duties with due, reatonable care, el & eiigence, exerce independent judgment [a Wot involve in etuation in Jwhich he may have interest [chat conflicts with Co's interen [s) Not achieve undue gain 20 himself or his relatives, pariners, associates, if found levity be lisbleto pay amount lof gain to Co. [s) Not asin his offic, i assignment made be void 17} f contravention, Fine - Rs. 00,000/- to Rs, 3,00,000/- a) company shall heap a rogistor containing psrticuar} ofits directors and key managerial personnel{KMF) tts registered office [it shall include details of secures held by each in company ott holding, subsidiary, subsidiary of ts holding companies or associate companies 2) Co. shall fle return in Form O1R-12 with ROC within 30 lwhenever it appoints dicector oF KMP a) Register u/s 27013) shall be |) open for inspection during lousiness re le) members have right to take lexracts and copies on request |) provided within 30 days free lt cost | open for inspection at every lana Je) made accesible to person |stending mesting 3) any inspection during lbusinesshoure i refused, orf lany copy required as above ls Jnot sent within 30 days from |date of receipt of such request) IReestrar shall on an lspplication made to him o limmediate inepection, supply lot copies [Feompany lcontravenes any lectins from 149 t0 lx (both inclusive) lan for which no. l-peciic punishment | lproviced, company land every officer of in ldefoule shal be [punishable with fine lof Rs. $0,00/-t0 Rs. s,00,000/- Designed 8y: Swapnil Patni ‘CA.C5, U8, Com, CIS (Charts can also be downloaded from wwrw.swapnilpstolcom Prepared By: + Swarangee Sudhir DeolekarAppointment & Qualification of Directors (Chart 3.5) Perr rere Reme Peoerieg eee inc icedAppointment & Qualification of Directors (Chart 3.4) Provisions pan SeaasinicAppointment & Qualification of Directors (Chart 3.3) june AOA prove | [vse tring fi eeh arson sta [rector not iedsp ond Imetig sal be djourmed [teas dey tnt eek fa veeaney nt flled wp in Jee meng lncaney not use, [atieppeintedin at | [tiring rector salle Jesper aon lawton re Jinevery acm, asedor | [spain at aioured Inctnonl Drees shat | [nwtg were tne [resttion frre Parsons lnget in otic | |sppetntmen as bean put lat re le rewting ono J)2renom appcinton | |rdrctorhos ens lesan tten ang | [Sretngeeeto bei Jno. ctindependene | [Pn equed for lovers shal bearded | [tpointment ore |romTetsimeefareror | lappeintment lerpureneefsiuton,||+ Section 62 appa to line soeAppointment & Qualification of Directors (Chart 3.2) CEC ec nT eon Pies STUPOR Cnet Cane aos [just conpeny may hove laectr sled bys fy smal shareholder) - [et more shan m0 00/- [ued company sppeine 50 [enchant [s/o ottotatne of 5, Jveay ope suerte [stot inet 1 dnye before [psi a per ection Fjanicesofeorpany maya] [iflasrd oo sttoreed by | [Dowimaysppomtsnypnen | [llnamafs pubic compan fcsppoin any pean ran | [zeneralmertine,sppeints | lnsttutonm pursuance ot | JenealmetngWvecaed J2)Perton, who alle ext | |dracter in pace orignal [singin ove or of any Jestine caval veeaney main |acecter curing absence fora [gresmant or by corsa by | lle of and subject ary |piodctncticn then mine | [artanciteshertalding nz | rps in art be ed Irom ina laoveramere company, sujet | [oy ose of Oector lsaastional rectors hall|[2}retontaaingaterate | ltwarcer ot company |} any persons apreinted sal Jt upto date ert somut | [drectrcin for sy ether |i ater ony date upto |arctr cannot be enaered Jaen diretr in whone pice lr spremiment. [nis ppointes wou have ie [operon shal be appointed |psinted oa 0 9 Nothald fie fos paved Jonser thon in! rector |) shall vcate ofc when fia cece eure to |) actomatereappintment lta hed not beer vested BS Basia Es = a SS ‘sworangee SuahirDeolekar‘Appointment & Qualification of Directors (Chart 3.4)