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FORM NO. MET 9 EXTRACT OF ANNUAL RETURN As on financial year ended on 31st March 2018 Pursuant to Section 92 (3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management & Administration)

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How to fill out form no mgt 9

01

To fill out Form No. MGT 9, you need to follow the steps below:

02

Start by obtaining a copy of the Form No. MGT 9 from the relevant authority or website.

03

Read the instructions and guidelines provided on the form carefully to understand the requirements.

04

Fill in the necessary details such as the name of the company, registration number, and financial year to which the form pertains.

05

Provide the required information regarding the composition of the board of directors, their categorization, and any changes during the financial year.

06

Disclose the number of meetings held by the board and the attendance of each director, including any committee meetings.

07

Share information on reasons for not holding any board or committee meetings, if applicable.

08

Provide details regarding the remuneration and other benefits given to directors, key managerial personnel, and other employees.

09

Include information about any penalties or strictures imposed on the company, directors, or key managerial personnel by any regulatory authority.

10

Make sure to sign the form and affix the company seal, if required.

11

Verify that all the provided information is accurate and complete before submitting the form.

12

Submit the filled-out Form No. MGT 9 to the designated authority within the specified time period.

13

Retain a copy of the submitted form for future reference and compliance.

Who needs form no mgt 9?

01

Form No. MGT 9 is required by companies as per the regulations of the applicable corporate laws and governance norms.

02

Companies that are required to prepare an annual report and satisfy certain criteria, such as public companies, companies with paid-up share capital beyond a specified amount, or companies falling under a specific industry sector, may need to fill out Form No. MGT 9.

03

The form provides transparency and accountability by disclosing information related to the composition of the board of directors, their remuneration, attendance in meetings, penalties or strictures imposed, and other relevant details.

04

It serves as a means for stakeholders, regulatory authorities, and the public to assess the governance practices and financial performance of the company.

05

Thus, companies falling under the prescribed criteria or desiring to maintain high standards of corporate governance may need to fill out Form No. MGT 9.

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What is form no mgt 9?

Form no mgt 9 is a form required to be filed by a listed company with the stock exchanges.

Who is required to file form no mgt 9?

Listed companies are required to file form no mgt 9.

How to fill out form no mgt 9?

Form no mgt 9 can be filled out online on the stock exchange's website, following the instructions provided.

What is the purpose of form no mgt 9?

The purpose of form no mgt 9 is to disclose details of related party transactions.

What information must be reported on form no mgt 9?

Form no mgt 9 must include details of all related party transactions entered into by the company.

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