[To be published in the Gazette of India, Extraordinary, Part II,Section 3, Sub-Section (i)l

Government of India

Ministrv of Corporate Affairs

NOTIFICATION

New Delhi, 12tu September, 2018

G.S.R. .-In exercise of the powers conferred by sub-sections (1)and (2) of section 469 of the Companies Act, 2013 (18 of 2013), the Central

Government hereby makes the following rules further to amend theCompanies (Appointment and Remuneration of Managerial Personnel)Rules, 2014, namely:-

1. (1) These rules may be called the Companies (Appointment andRemuneration of Managerial Personnel) Amendment Rules, 20 18.

(2) They shall come into force on the date of their publication in the Official

Gazette.

2. In the Companies (Appointment and Remuneration of ManagerialPersonnei) Rules, 20 14,

(i) in rule 6,(a) for the heading 'application to the Central Government' the heading'Parameters for consideration of remuneration' shall be substituted.

(b) the words 'Central Government shall be omitted .

MCA 21 Page 1 of 9

(iil in ruie 7, sub-rule (2) shall be omitted(iii) for form no.MR-2, the following form shall be substituted

Form language o English o Hindl

Refer instruction kit for filing the form.

(a) *Corporate identification number (CIN) of the company(b) Global location number (GLN) of the company

2. (a) Name of the company(b) Address of registered office of

the company

(c) "email ID of the company

3. 'Date of incorporation (DD/MM/YYYY)

4. (a) *This form is being filed for seeking Central covernmentt approval foro Appointment or reappointment without complying with the part I of Schedule V

(b) Whether the application has been filed in time

OYes ONo

5. (1) Particulars of the proposed appointee or the person in whose respect the aDDlication is filedDirector Identification Number (DlN) orIncome tax permanent account number(Income tax PAN)

NameAddress

Pre-fill

Pre-fill

Calendar

"Form No, MR-2IPursuant to section 196 andSchedule V of the Companies Act2013 and Rule 7 of Companies(Appointment andRemuneration of ManagerialPersonnel) Rules, 20141

Form of application to the CentralGovernment for approval of appointment ofmanaging director or whole time director ormanager

MCA 21 Page 3 of 9

Father's name

NationalityDate of birth

Place of birth

Educational, professional qualifications and brief profits of the appointee or the person in whose respect theApplication is filed

(2) In case the p.oposed appointei i< a f^rainh.iii?cn ftrni

(a) Whether the proposed appointee or the person in respect the application is filed suffers from any of the disqualification

Pre-fillmentioned in section 164(2) of the Act. o Yes o No(b) If yes, furnash the details thereof

9, Justification of such aDoointment

10. Details of resolution passed for such appointment(a) Date of passing Board resolution(b) Date of Nominatiorr Committee and Remuneration

Committee's resolution(c) Date of Members' Resolution

Cale dar (DD/MM/YYfY)

Attachments

(1) Whether the applicant company is a public company or subsidiary of public companyif so details thereof

(2) Certified copy of the resolution passed by the Board of l)irectors in favour of

(3) Certified copy of resolution passed by the Nomination and Remuneration Coalong with its minutes. The composition (i.e. the name and designation of each mincluding Chairman) of the Nomination and Remuneration Committee (i.e. mincluding Chairman as an Executive or Non-Executive Director or Independent NExecutive Director or Non-Independent Non-Executive Director of the Company);

(4) Certified copy of the Shareholders' Resolution of the Company in favour of proalong with notice and explanatory statement pursuant to Section 102 of the Companies Act,201.3

Auditors Certificate pursuant to Section 164 (2) of the Companies 4ct,2013;(5)

MCA 21 Page 5 of 9

(6) n."*ifi.ute from the Company Secretary of the Company / Company Secretary in wholtirne practice that the Nomination & Remuneration Committee has complied with the provisior-r

of sub sections (1) (2) (3) and (4) of Section 178 of the Companies Act, 2013.

(7) A certificate from the Company Secretary of the Company / Company Secretary in wholtime practice with regard to the compliance of section 196 of the Companies Act, 2013'

(8) A certificate frorn the Company Secretary of the Company / Cornpany Secretary in wholtime practice with regard to the compliance of section 203 (3) of the Companies Act,2013;

(9) A certificate duly signed by the Cornpany Secretary of the company that it has comPliedwith all the regulations of SEBI (LODI{) Regulation, 2015 entered with Stock Exchanges ascircular issued by SEBI for time to time (in case of listed cornparry).

(10) Copy of each of the notices preferably papel cutting, published in the daily EnglisNewspaper in English Language and daily Vernacular Language Newspaper in PrinciLanguage of the district in which the Registered office of the Company is situated inof Section 201, (2) of the Cornpanies Act, 2013;

(11) Full and proper justification in favour of the proposal along with bio-data of thapPolntee;

(12) Copy of CG-1 Form along with challan, made for condonation of delay under Section 46(of the Act, if the application for appointment has not been made to the Central Governmenwithin 90 days of date of appointment;

(13) Certified copy of Passport and Empioyment Visa/oCI/PIO Card in respect ofappointee for the period of his tenure in India, if the appointee is a foreign national.

(14) Copies of educational or Professional qualification certificate(s)

(15) Copy of the Central Government earlier approval or rejection letter(s) etc.., if any,respect of the preceding three years.

onal attachment, if

Declaration

I am authorized by the Board of Drrectors of the Company vide resolution no.oateo.[tosignthisformanddec|arethata|Itherequir@iesAct.2013andtherU|esmade thereunder in respect of the subject matter of this form and matters incidental thereto have been compiied with. Ifurther declare that:

1, Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information materialto the subject matter of this form has been suppressed or concealed and is as per the original records maintained by thecompany.2. All the required attachments have been completely and legibly attached to this form

*To be digitally signed

Designation (to be given)

DSC box

(Drop down- values: Director, Mdqager, Company Secretary, CEO, CFO)

.Director identification nu,nber of the Cirector; or DINor PAN of the manager or CCO or CFO; orMembership number of the C)mpany secretary

Certificate by practicing professiona!It is hereby certified that I have gone through the provisions of the Companies Act, 2013 and Rules thereunder for thesubject matter ot this form and matters incidental thereto and I have verified the above particulars (includingattachment(s)) from the original records maintained by the Company which is subject matter of this form and foundthem to be true, correct and complete and no information material to this form has been suppressed.

*To be digitally signed byDSC box

(, Chartered accountant (in whole-time practice) or(J Cost accountant (in whole-time practice) orO Company secretary (in whole-time practice)

.Whether associate or fellow O Associate O Fellow*Membershipnumber|----------l"certificateofpracticenumber[

IVICA 21 Page 7 of 9

i9 also S€ctlon 448 and 449 provide for

stet€mcnt End Punbhment for fals€ evldenc€ resP€ctlv€ly.

For offlce ua€ only3

E form servlce request number (sRN) f::-:---l e Form flllng date[:-----l DD/MM^YYY

slgnature of the

offlccr

r-lThls e-Form ls hereby approvedThls e-Form ls hereby rejectedDate of signlng (DD/MMfiYYY)'

[F. No. l/5/2013 CL-V]

K.V.R. Murty

Note: - The principal rules were published in the Gazette of India, Extraordinary, Part-

iI, Section 3, sub-siction (i), vidanumber G.S.R. 249(E), dated the 3lst-Mar-ch' 20.14,,ubr.qu"ntly amended viii notification number C.S.R.390(E) dated 09.06.2014 andlastlv amended vide notification number G'S.R.646 (E) dated 30'06'2016'

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[To be publishedSection (ii)l

I

in the Gazette of India, Extraordinary, Part ll, Section 3, Sub-

Government of India

MINISTRY OF CORPORATE AFFAIRS

Notification

New Delhi, 12th September,20LB,

S.O. ......(E).-ln exercise of the powers conferred by sub-sections [1) and (2) of

section 467 of the Companies Act, 2013 (18 of 2013J, the Central Government hereby

makes the following amendments to amend Schedule V of the said Act, namely:-

2. In Schedule V of the Companies Act, 201-3,-

(1.) in PART l, under title "APPOINTMENTS",

(aJ in para (a) after the item (xvi), the following items shall be inserted namely:-

"fxvii) the Insolvency and Bankruptcy Code, 201.6 (31 of 2016)

fxviii) the Goods and Services Tax Act,20t7 (12 of 2017)(xix) the Fugitive Economic Offenders Act, 2018 (17 of2018)

(bJ para (dJ shall be omitted.

(2) In PART Il, under heading" REMUNERATION", in Section II -,

(a) in the heading, the words "without Central Government approval" shallbe omitted:

tbl in the first para, the words "without Central Government approval" shallbe omitted;

(c) in item (A), in the proviso, for the words "Provided that the above limitsshall be doubled" the words "Provided that the remuneration in excess of above

Iimits may be paid" shall be substituted;

(d) in item [B), for the words "no approval of Central Government isrequired" the words "remuneration as per item (AJ may be paid" shall be

substituted:

(e) in ltem (BJ, in second proviso, for clause (ii), the following shall besubstituted, namelY:-

"(ii) the company has not committed any default in payment of dues to any

bank or public financial institution or non-convertible debenture holders or

any other secured creditor, and in case of default, the prior approval of the

bank or public financial institution concerned or the non-convertible

debenture holders or other secured creditor, as the case may be, shall be

obtained by the company before obtaining the approval in the general

meeting.";

(fJ in item (B), in second proviso, in clause (iii), the words "the limits laid down

in" shall be omitted;

(3) In PART ll, under the heading "REMUNERATION', in Section III, -

(a) in the heading, the words "without Central Government approval" shallbe omitted:

(b) in first para, the words "without the Central Government approval" shallbe omitted;

(c) in clause (b), in the long line, for the words "remuneration up to twotimes the amount permissible under Section ll" the words "any remuneration to

its managerial persons", shall be substituted;

(d) clause (d) shall be omitted.

(4) In Part II, in section IV, in Explanation VI, the clause (A) shall be omitted'

File Number | / 5 /20L3-CL-V

K.V.R.M

Note: The Schedule V of the Companies Act, 2013 came

1't April 2014 and was amended vide notification

12.09.2016, published in the Gazette of India.

into force with effect from the

number S.O. 2922 (E) dated

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[To be published in the Gazette of India, Extraordinary, Part II, Section3, Sub-section (ii)l

Government of India

MinistrY of CorPorate Affairs

Notification

New Delhi, 12.09.20f8

S.O.

-(E).-

In exercise of the powers conferred by sub-section (2) of section 1 of the Companies (Amendment) Act, 2017 (Iof 2018); the Central Government hereby appoints the 12thSeptember, 2018 as the date on which the provisions of sections 66to 70 (both inclusive) of the said Act shall come into force.

WL[File No. r/5/2OI3-CL-v)t

Joint Secretary to the Government of India

f- 11 1't(K,V.R. Murty)

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