(51) Key Managerial Personnel

Regulation 2

(1)

(o)

of LODR

“key managerial personnel”, in relation to a company, means—

(i)

the Chief Executive Officer or the managing director or the manager;

(ii)

the company secretary;

(iii)

the whole-time director;

(iv)

the Chief Financial Officer; and

(v)

such other officer as may be prescribed

(v)

such other officer, not more than one level below the directors who is in whole-time employment, designated as key managerial personnel by the Board; and

(vi)

such other officer as may be prescribed;

Notes, amendments & references (3)

and Omitted vide Companies (Amendment) Act, 2017 dated 03.1.2018 effective from 09.02.2018. To view the notification, Click Here

Inserted vide Companies (Amendment) Act, 2017 dated 03.1.2018 effective from 09.02.2018. To view the notification, Click Here

Inserted vide Companies (Amendment) Act, 2017 dated 03.01.2018 effective from 09.02.2018. To view the notification, Click Here