Regarding disclosure of interest

This query is : Resolved

ankit (Querist)
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25 August 2014 Greetings...!!

there are two directors in a pvt ltd company and they both are interested in another pvt ltd company now they disclose their interest by filling form MBP-1 but resolution passed in the company is signed by one of the interested director only and MGT 14 is also digitally signed by one of the interested director.

So kindly clarify is it possible i mean interested director can not vote so how can he sign ..? urgent plz reply

CS Divesh Goyal

CS Divesh Goyal (Expert)
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25 August 2014 ankit if you are talking about resolution of adoption of Mbp-1 Then it can be signed by one of such dorector.

ankit

ankit (Querist)
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25 August 2014 Yes i am talking about adoption of MBP-1.
but as per old companies act interested directors can not vote in respect of a matter in which he is interested. so how can he sign that resolution of adoption of MBP-1.??

CS Divesh Goyal

CS Divesh Goyal (Expert)
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25 August 2014 Its just adoption of mbp-1 which will be given by all directprs. So one require to sign anfd file.
so they can do this.np issue

CS Divesh Goyal

CS Divesh Goyal (Expert)
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25 August 2014 Its just adoption of mbp-1 which will be given by all directprs. So one require to sign anfd file.
so they can do this.np issue

ankit

ankit (Querist)
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25 August 2014 Ok... Thank you Sir...!!

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