Executive director

HELLO,

LISTED COMPANY WANTS TO APPOINT  EXECUTIVE DIRECTOR .HOWEVER THERE IS NO DEFINITION OF "EXECUTIVE DIRECTOR " IN THE COMPANIES ACT , 2013 .

AS WHOLE TIME DIRECTOR IS DIFF.FROM EXECUTIVE DIRECTOR.

QUERY

1) PLEASE HELP ME WITH THE PROCEDURE , CHECKLIST AND FORMS TO BE FILED FOR APPOINTMENT OF EXECUTIVE DIRECTOR.

2) IS SCHEDULE V IS APPLICABLE TO EXECUTIVE DIRECTOR ??

THE COMPANY HAS ALREADY MANAGING DIRECTOR , TWO WHOLE TIME DIRECTOR.

PLEASE SUGGEST.