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.

1. List of share holders and debenture holders. 2. MGT 8 in case of : a. All Listed Companies. b. All other Companies having i. Paid up capital of 10 Crores or more or ii. Turnover of 50 Crores or more. 3. Additional Important Disclosures to be made in MGT 7: a. Details of Unsecured Loans. b. Remuneration of directors and Key Managerial Personnel. c. Declaration that the Company has made all the compliances during the year. d. Details relating to Penalties and Punishments.