1. Collation of following details:
a. Particulars of holding, subsidiary, joint ventures and associate companies.
b. Details of share capital, debentures and other securities of the company.
c. Turnover and net worth of the company (as defined in the Companies Act, 2013).
d. Share holding pattern – promoters & public.
e. Number of promoters, members, debenture holders details.
f. Details of directors and key managerial personnel.
g. Meetings of members/class of members/board/committees of the board.
h. Remuneration of directors and key managerial personnel.
i. Matters related to certification of compliances and disclosures.
j. Penalty and punishment – details thereof.
k. Compliance of sub-section (2) of section 92, in case of listed companies.
2. Preparation of Form MGT 7.
3. Certification and filing of Form MGT 7.