Clause 49g of the la

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Virendra Varma (Querist)
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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

CS Ankur Srivastava (Expert)
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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

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