Clause 49g of the la
This query is : Resolved
Virendra Varma
(Querist)
14 May 2013
As per Clause 49G of the Listing Agreement, is it necessary to give the particulars of Managing Director who will be re-appointed in the General Meeting to be given in the report.
CS Ankur Srivastava
(Expert)
15 May 2013
Yes in case of appointment of a new director or re-appointment of a director the shareholder must be provided with the following information:
1. brief resume of the director
2. nature of his expertise in specific function areas
3. names of companies in which the person also holds the directorship and hte membership of committees of the board
4. shareholding of non executive directors
1. brief resume of the director
2. nature of his expertise in specific function areas
3. names of companies in which the person also holds the directorship and hte membership of committees of the board
4. shareholding of non executive directors
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