Notice of General Meeting should contain following in case of appointment or re-appointment and/or fixation of remuneration of Director including MD or Executing Director or WTD or Manager:
1. Age, Qualification, experience, terms and
2. Condition for appointment or re-appointment.
3. Remuneration sought to be paid and
4. The Remuneration last drawn by such person.
5. Date of first appointment on the Board
6. Shareholding in the Company
7. Relationship with the Directors, Manager or other KMP
8. Number of Meeting of Board attend during the year
Directorship of the Director
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