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Form No. MGT9 EXTRACT OF ANNUAL RETURN AS ON THE FINANCIAL YEAR ENDED ON 31ST MARCH 2021 [Pursuant to section 92(3) of the Companies Act, 2013 and rule 12(1) of the Companies (Management and Administration)

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What is annexure-3 form no mgt?

Annexure-3 Form No MGT is a document required to be filed by certain companies in India, detailing the particulars of the corporate governance and the responsibility of the Board of Directors.

Who is required to file annexure-3 form no mgt?

The companies that are required to file the Annexure-3 Form No MGT include public companies and private limited companies that meet specific criteria set forth by the Companies Act, 2013.

How to fill out annexure-3 form no mgt?

To fill out the Annexure-3 Form No MGT, the company must provide required details such as the composition of the Board of Directors, their qualifications, and disclosures regarding corporate governance practices as per the guidelines stipulated by the Ministry of Corporate Affairs.

What is the purpose of annexure-3 form no mgt?

The purpose of the Annexure-3 Form No MGT is to ensure transparency in the governance of the company by requiring adequate disclosures related to the Board and its functions, promoting good corporate governance.

What information must be reported on annexure-3 form no mgt?

The information that must be reported includes details about the company's Board of Directors, their roles, responsibilities, and the governance policies adopted, as well as any significant transactions that may affect the governance structure.

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