[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART
II, SECTION 3, SUB-SECTION (i)]

GOVERNMENT OF INDIA
MINISTRY OF CORPORATE AFFAIRS

NOTIFICATION

New Delhi the 19 January, 2023

G.S.R. .- In exercise of the powers conferred under sub-section (4) of section
196, sub-section (5) of section 197, sub-section (12) of section 197, section 200,
sub-section (1) of section 198, sub-section (1) of section 203, sub-section (1) of
section 204 and sub-section (1) of section 205 read with sub-sections (1) and (2)
of section 469 of the Companies Act, 2013 (18 of 2013) the Central Government
hereby makes the following rules further to amend the Companies (Appointment
and Remuneration of Managerial Personnel) Rules, 2014 , namely: –

1. Short title and commencement.- (1) These rules may be called the
Companies (Appointment and Remuneration of Managerial Personnel)
Amendment Rules, 2023.

(2) They shall come into force with effect from 23rd January, 2023.

2. In the Companies (Appointment and Remuneration of Managerial
Personnel) Rules, 2014, in the Annexure, for Form No. MR.1 and Form No. MR.2,
the following Forms shall be substituted, namely.-

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