Format pack, 3 formats · FV07-E12

Director, KMP and Managing Director Agreements

3 ready-to-use formats: Managing director’s service agreement; Independent director’s letter of appointment; Director’s resignation letter with the section 168 notice.

Length
10 pages
Blanks to fill
95
Files
Word and PDF
Law stated to
14 September 2026

The 3 formats inside

  1. 1Managing director’s service agreementCompanies Act 2013, s.196, s.197 and Schedule V50 blanksOn its own₹149
  2. 2Independent director’s letter of appointmentCompanies Act 2013, s.149(6), s.149(10); Schedule IV24 blanksOn its own₹149
  3. 3Director’s resignation letter with the section 168 noticeCompanies Act 2013, s.168; rule 15 and rule 1627 blanksOn its own₹149

Read the opening

The first part of “Managing director’s service agreement”, as it downloads. Blanks are highlighted.

AGREEMENT OF APPOINTMENT AND SERVICE OF MANAGING DIRECTOR

THIS AGREEMENT is made at [Place of signing the agreement] on this [Day of the month the agreement is made] day of [Month the agreement is made], [Year the agreement is made].

Between

[Name of the Company], a company incorporated under the Companies Act [1956 / 2013], CIN [CIN], having its registered office at [Company's registered office address], hereinafter the “Company” (which expression includes its successors and assigns), of the ONE PART;

And

[Mr / Ms full name], aged about [age] years, son / daughter / wife of [Managing Director's father's, mother's or husband's name], resident of [Managing Director's residential address], PAN [PAN], holding Director Identification Number [Managing Director's DIN], hereinafter the “Managing Director” (which expression includes his heirs, executors and legal representatives), of the OTHER PART.

Whereas

41 more paragraphs and tables follow in the full format.

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