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Annexure
Annexure – I BPD Circular No. 35 of 30th November 2002
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PROFORMA
PHOTO
2 x2 1/2
1. FULL NAME___________________________________________
2. FATHER’S NAME ______________________________________
3. DATE & PLACE OF BIRTH ______________________________
4. RELIGION _________________________
5. N.I.C. NUMBER ______________________ N.T.N. _________________
6. EDUCATION ____________________________________________________
7. PRESENT DESIGNATION, DEPARTMENT AND OFFICAL
ADDRESS______________
8. TELEPHONE NUMBERS _________________________________________
9. IF YOU HAVE CHANGED YOUR NAME, STATE PREVIOUS NAME AND REASONS
FOR CHANGE ___________________________________________________
10. APPOINTMENTS HELD DURING THE LAST FIVE YEARS (WITH DATES)
_________
11. NAME(S) & DESIGNATION(S) OF THE DIRECT SUPERVISOR (ONE GRADE UP)
UNDER WHOM YOU HAVE SERVED DURING THE LAST FIVE YEARS
__________________
12. DATE WHEN YOU LAST FILLED IN A SECURITY VETTING FORM AND THE NAME
OF THE DEPARTMENT FOR WHOM FILLED
__________________________________
13. PRESENT RESIDENTIAL ADDRESS IN FULL ___________________________
14. PERMANENT RESIDENTIAL ADDRESS IN FULL _________________________
15. CHANGE IN MARITAL STATUS (IF ANY) DURING THE LAST FIVE YEARS. IF
SINCE MARRIED, NAME AND FORMER ADDRESS OF THE SPOUSE
__________________
16. NAMES & ADDRESSES OF THREE RESPECTABLE PERSONS (NOT RELATIVES)
WHO HAVE BEEN CLOSELY ACQUAINTED WITH YOU DURING THE LAST FIVE
YEARS
________________________
Signature of concerned official
Annexure – II SECP’s Code of Corporate Governance
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The Code of Corporate Governance
March 28, 2002
BOARD OF DIRECTORS
(i)
All listed companies shall encourage effective representation of
independent non-executive directors, including those representing
minority