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This document is a proxy form for shareholders of the company, allowing them to appoint a proxy to attend and vote on their behalf at the 42nd Annual General Meeting, scheduled for September 30, 2022.

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How to fill out mgt-11

01

Obtain the MGT-11 form from the official source or website.

02

Start by filling out the company information section, including the company name, registration number, and address.

03

Provide the details of the individuals who are being appointed or removed as directors or secretaries.

04

Include the date of the appointment or removal.

05

Ensure that the signatures are properly filled out, with the signatures of the new directors or secretaries included.

06

Review the form for any errors or omissions before submission.

07

Submit the completed MGT-11 form to the relevant authorities as per the guidelines provided.

Who needs mgt-11?

01

Companies that are appointing or removing directors or secretaries need to fill out the MGT-11 form.

02

Any organization that has undergone changes in its management structure must submit this form.

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What is mgt-11?

MGT-11 is a form prescribed under the Companies Act, used in India for the filing of various details regarding the appointment and resignation of a company's directors.

Who is required to file mgt-11?

Companies that have appointed or changed their directors are required to file MGT-11 to report such changes to the Registrar of Companies.

How to fill out mgt-11?

To fill out MGT-11, companies need to provide information about the director being appointed or resigned, including their personal details, qualifications, and the resolution passed by the company regarding the appointment or resignation.

What is the purpose of mgt-11?

The purpose of MGT-11 is to maintain transparency and keep the regulatory authority updated regarding the changes in the directorship of a company.

What information must be reported on mgt-11?

MGT-11 must report information such as the name and address of the director, their director identification number (DIN), the date of appointment or resignation, and the resolution details.

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