Mr 1 -for kmp

Dear,

Query 1. If Form 25C of the Companies Act, 1956 has been filed for the appointment of CS then you need not to file MR 1 for CS. And to further clarifying all your doubts, I request you to please read the Annexure to MR 1 i.e. Form_MR-1_help (attached herewith for your ready reference). I hope you will get all your answers afters going through it.

Query 2. No need to ratify the remuneration of CS, CEO and CFO, However, a consent letter from the respective individual to act in the capacity of CS/CEO/CFO is required to be annexed with MR-1 as a mandatory attachement alongwith the CTC of Board Resolution.

Hope your queries are clear.

Regards,

Avneesh!