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ANNEXURE-1I

PERFORMA

1 . Full Name

2. If You Have Changed Your Name, State Previous Name and Reasons for Change
3. Parents and Spouse's Names
Father's Name:
Mother's Name:
Spouse's Name:
4. Date & Place of Birth
5. Religion
6. N.l.C. Number: Old / New
7.N.T.N.
8. Education
9. Relationship with other Sponsor Directors
10. Status of Directorship (shareholder or nominee)
1 1 . Subscribed Amount
12. Personal Net Worth (Certified copy of Wealth Statement may be enclosed)
13. Occupation / Profession / Trade
14. Present Designation. Department and official Address
15. Telephone Numbers: Res. Off: Mobile:
16. Appointments Held During the Last Five Years (With Dates):
17. List of Companies / firms and their bankers in which sponsor directors and their family
members viz. spouses, children an parents serve (d) as directors, chief executive, partner,
proprietor or major shareholders holding 5% or more shares as per following format:
Name of Occupation/ National NIC & Name of Name of the Financial
the Profession/ Tax No. Passport Associated Institution along with
Sponsors Trade No. Company / the name of the
Director an Firm position branch (account
his / her held & % of number) with which
family Shareholding firms / companies (as
Members per column 5) have
dealings with:
1 2 3 4 5 6
National Nature of Asset Base Dividend
Tax Business as reflected declare in
Number of in the latest the
the Audited immediately
Corporate

Bodies.

  Accounts

of the

preceding

three years

 
Corporate
Bodies
7 8 9 10
18. Declaration certificate pronouncing integrity, honesty, reputation and track record of the
director as per guidelines given in Annexure -II
19. Present Residential Address:
20. Permanent Residential Address:
21. Names & Addresses of Three Respectable Persons (Not Relatives) Who Have Been Closely
Acquainted with You during last five years

Signature

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