TMI BlogDocuments & Information to shareholdersX X X X Extracts X X X X X X X X Extracts X X X X ..... n the following manner to the shareholders: (a) Soft copies of full annual report to all those shareholder(s) who have registered their email address(es) 1 [***] 2 [either with the listed entity or with any depository]; (b) Hard copy of statement containing the salient features of all the documents, as prescribed in Section 136 of Companies Act, 2013 or rules made thereunder to those s ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... which the person has resigned in the past three years ] ; and (e) shareholding of non-executive directors 5 [ in the listed entity, including shareholding as a beneficial owner. ] 7 [ (f). In case of independent directors, the skills and capabilities required for the role and the manner in which the proposed person meets such requirements. ] 3 [(4) The disclosures made by the lis ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... as a part of the explanatory statement to the notice: (a) Proposed fees payable to the statutory auditor(s) along with terms of appointment and in case of a new auditor, any material change in the fee payable to such auditor from that paid to the outgoing auditor along with the rationale for such change; (b) Basis of recommendation for appointment including the details in relation to and cr ..... X X X X Extracts X X X X X X X X Extracts X X X X
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