Single format · FV07-E12-1

Managing director’s service agreement

A single format from the Director, KMP and Managing Director Agreements pack. Companies Act 2013, s.196, s.197 and Schedule V.

Length
6 pages
Blanks to fill
50
Files
Word and PDF
Law stated to
14 September 2026

What it covers

  1. 1Managing director’s service agreementCompanies Act 2013, s.196, s.197 and Schedule V50 blanks

Read the opening

The first part of the format, 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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