REGISTER OF DIRECTORS AND KEY MANAGERIAL PERSONNEL AND THEIR SHAREHOLDING
[Company Name] · Maintained under Section 170 of the Companies Act, 2013 and Rule 17 of the Companies (Appointment and Qualification of Directors) Rules, 2014
| Sr. No. | Name & DIN/PAN | Designation (Director/KMP) | Father’s/Mother’s/Spouse’s Name | Date of Birth & Nationality | Residential Address, Email & Occupation | Date of Appointment / Cessation | No. & Class of Shares held | Other Directorships / Memberships |
|---|---|---|---|---|---|---|---|---|
| 1 | [Name] / DIN [00000000] | Managing Director | [Relative Name] | [DD-MM-YYYY], Indian | [Address], [Email], [Occupation] | [DD-MM-YYYY] / [–] | [5,000] Equity | [List / Nil] |
| 2 | [..] / [..] | [..] | [..] | [..] | [..] | [..] | [..] | [..] |
Maintained at the registered office; changes are entered within 30 days and the register is authenticated by the Company Secretary or an authorised person.