FORM NO. 32

Registration No. of Company …………………….. Nominal
Capital Rs. ……………………………..

THE COMPANIES ACT, 1956

Particulars of appointment of directors and manager and

changes among them
[Pursuant to section 303(2)]

Name of Company ………………………………….. Presented
by ………………………………………..
Note : — If a company has no particulars to be included in one or
two of the headings ‘A’ ‘B’ and ‘C’ the parts containing those headings
(in respect of which the company has no particulars to be included)
need not be filed.
A. Appointment of and changes among directors. Name or names and surname in full Father’s/ husband’s name Usual residential address Nationality Date of appointment or change Brief particulars of changes 1 2 3 4 5 6

Notes: (1) A note of changes should be made in column 6 e.g. by inserting against the name of new director, etc. the words “in place of …………………… and by indicating against the name of the former director, the cause for the change, e.g. by death, resignation, retirement by rotation, disqualification etc.
(2) In case of managing director, his designation should be stated with his name in columan1.
B. [***]
C. Appointment of and changes in managership and secretaryship. Name or names Father’s/ husband’s Usual residential Nationality Date of appointment Brief particulars and surname in full name address or change of changes 1 2 3 4 5 6

Dated the …………………………………… day of …………..19

Signature ……………………………………..
Designation……………………………………..
Notes: (1) For the purposes of this form, particulars of a person appointed as manager within the meaning of section 2(24) of the Companies Act, 1956 need be given.

(2) A note of change as also the cause of change e,g, by death, resignation, removal, disqualification, etc. should be stated in column 6.