FORM NO.25C

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

THE COMPANIES ACT, 1956

Return of appointment of Managing Director/Whole-
time Director/Manager

[pursuant to section 269(2) and schedule XIII]
1. Name and full address of the Managing or Whole-time
or Manager.
2. Date of birth
3. Designation (mention whether Managing
Director/Whole-time Director or Manager).
4. Date of appointment.
5. Details of remuneration including perquisites payable.
6. Tenure of appointment .
7. Date of resolution passed by board of directors and/or
shareholder in general meeting (copy thereof to be
enclosed).

Signature
Name
Designation:Director
Dated this …………………………. day of ………………….. 19
……………

CERTIFICATE

Certified that the requirement of schedule XIII read
with section 269 of the Companies Act, 1956, have been
complied with.
Dated this…………………………….. day of ………………….19
…………….

Signature of
Auditor/Secretary/

Secretary in
whole
–

time

Practice

(Name and Address)]