Register of Directors and KMP — Specimen Entry Format (Companies Act, 2013)

REGISTER OF DIRECTORS AND KMP - SPECIMEN ENTRY The Register of Directors and Key Managerial Personnel is maintained under Section 170(1) of the Companies Act, 2013, read with Rule 17 of the Companies (Appointment and Qualification of Directors) Rules, 2014, at the Registered Office of the Company. On every appointment, make an entry for the new director on the following lines: 1. Director Identification Number (DIN): [________] 2. Full Name: [Full Name of Director] 3. Father's / Mother's / Spouse's Name: [Name] 4. Date of Birth: [DD/MM/YYYY] 5. Residential Address: [Full Residential Address] 6. Nationality: [Indian / Other] 7. Occupation: [Occupation / Profession] 8. Date of Board Resolution appointing as Additional Director: [DD/MM/YYYY] 9. Effective Date of Appointment: [DD/MM/YYYY] 10. Office held: Additional Director 11. Date of General Meeting regularising appointment: [DD/MM/YYYY] 12. Designation upon regularisation: Director 13. Date of cessation (if applicable): [__] 14. Details of securities held in the Company: [No. of shares / Nil] Also: take the MBP-1 disclosure (Document 05) on record, and enter particulars of contracts or arrangements in which the director is interested in the Register under Section 189 (Form MBP-4), where applicable. The Register is open for inspection by members and is produced at the Annual General Meeting.