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MGT 7A Attachment Format
XYZ PRIVATE LIMITED
CIN
REG. OFFICE:
LIST OF DIRECTORS
a) Details of directors and Key managerial personnel as on the closure of financial year ended on March 31, 20XX
| Sr | Name | DIN | Date of appointment | Designation | Date of cessation (after closure of financial year: If any) |
| 01 | Director | – | |||
| 02 | Director | – |
b) Particulars of change in director(s) and Key managerial personnel during the year:
| Name | DIN | Designation at the beginning / during the financial year | Date of appointment/ change in designation/ cessation | Nature of change (Appointment/ Change in designation/ Cessation) |
| – | – | – | – | – |
| – | – | – | – | – |
FOR AND ON BEHALF OF THE BOARD OF
XYZ PRIVATE LIMITED
ABC EFG
DIRECTOR 1 DIRECTOR 2
DATE:
PLACE:
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