Statement to be annexed to notice

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..... the nature of concern or interest, financial or otherwise, if any, in respect of each items of- ( i ) every director and the manager, if any; ( ii ) every other key managerial personnel; and ( iii ) relatives of the persons mentioned in sub-clauses ( i ) and ( ii ); ( b ) any other information and facts th .....

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..... o be special: Provided that where any item of special business to be transacted at a meeting of the company relates to or affects any other company, the extent of shareholding interest in that other company of every promoter, director, manager, if any, and of every other key managerial personnel of the first mentioned company shall, if the extent of such shareholding is not less than two .....

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..... the company, and shall, without prejudice to any other action being taken against him under this Act or under any other law for the time being in force, be liable to compensate the company to the extent of the benefit received by him. 1 [ (5) Without prejudice to the provisions of sub-section (4), if any default is made in complying with the provisions of this section, every promoter, direct .....

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