S. No.

Particulars to be entered

Compliance Check

1.

DIN/PAN of the Director/KMP

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2.

Name of Director/KMP

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3.

Father’s/Mother’s/Spouse’s name

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4.

Date of birth

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5.

Nationality

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6.

Occupation

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7.

Educational/professional qualifications

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8.

Residential address

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9.

E-mail ID/contact details, where applicable

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10.

Date of appointment

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11.

Date of cessation

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12.

Designation/category — Director, MD, WTD, Manager, CEO, CFO, CS, etc.

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13.

Terms and conditions of appointment

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14.

Particulars of remuneration

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15.

Details of office or employment held in other bodies corporate

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16.

Details of membership/chairmanship of committees in other bodies corporate

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17.

Number of shares/securities held in the company

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18.

Number of shares/securities held in subsidiary, holding or associate company

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19.

Date of appointment/cessation in subsidiary, holding or associate company

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20.

Details of directorships in other companies

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21.

Details of membership/chairmanship of committees of other companies

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22.

Details of change in designation/status

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23.

Details of re-appointment, where applicable

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24.

Details of resignation/removal/vacation of office

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25.

Details of disclosure of interest, where relevant

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26.

Details of relatives, where required under applicable provisions

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27.

Details of any disqualification, where applicable

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28.

Details of other changes affecting the particulars maintained in the register

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                                         Additional particulars for KMP

S. No.

Particulars

Compliance Check

1.

Whether the person is CEO/MD/Manager/WTD/CFO/CS

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2.

Date of appointment as KMP

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3.

Date of cessation as KMP

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4.

Terms of appointment

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5.

Remuneration and benefits

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6.

Details of other positions held in the company/group

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7.

Details of shareholding/securities in the company

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8.

Details of change in designation or role

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9.

Details of resignation/removal/termination

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