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Form 29 - Particulars of Directors and Officers

Securities and Exchange Commission of Pakistan  ·  Companies Act 2017, Section 197

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FORM 29 - PARTICULARS OF DIRECTORS, CHIEF EXECUTIVE, AND OTHER OFFICERS [SECTION 197 OF THE COMPANIES ACT, 2017]

Company Registration Number (CRO): cro_number Company Name: company_name Date of Change: change_date

This Return is filed by the Company in pursuance of Section 197 of the Companies Act 2017 to notify the Commission of the following changes in Directors, Chief Executive, and other Officers:

PARTICULARS OF DIRECTORS AND OFFICERS (CHANGE/APPOINTMENT)

The following officer_type has/have been appointed, changed, or ceased to hold office:

officer_details

DIRECTOR/OFFICER INFORMATION

Full Name: officer_name CNIC/Passport Number: officer_cnic Father's Name (if applicable): officer_father_name Date of Birth: officer_dob Nationality: officer_nationality Occupation: officer_occupation Residential Address: officer_address Telephone: officer_telephone Email: officer_email

APPOINTMENT DETAILS

Position/Office: position Date of Appointment: appointment_date Date of Cessation (if applicable): cessation_date Type of Change: change_type Reason for Change (if cessation): cessation_reason

DECLARATION

The Company hereby certifies and declares that the information provided above is true and correct.

STATUTORY OBLIGATION

Under Section 197 of the Companies Act 2017, every company shall file with the Registrar of Companies the particulars of its directors, chief executive, and other officers, and any change therein, within fifteen days of the change. This Form 29 is filed to comply with that obligation. Failure to file within the prescribed time is an offence under Section 197(3) read with Section 510 of the Companies Act 2017 and attracts a default penalty.

FILING OFFICE

This Form is filed with the Company Registration Office (CRO) of the Securities and Exchange Commission of Pakistan having jurisdiction over the registered office of the Company at cro_office_city. The Form is filed online through the SECP eServices portal where the Company is registered for online filing.

Signed and Sealed _____________________________ CEO / Company Secretary Name: signatory_name Designation: signatory_designation Signature: _____________________________ Date: signature_date

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