RACHANA DAGA (CS) (555 Points)
04 July 2014We have to file resolution of disclosure of interest by directors (MBP -1 ) in the form MGT--14.
Is it necessary that , we have to attach form MBP -1 with the resolution or only resolution can solve the purpose of section 117 and 179(3).
Kindly do the needful.
P C Agrawal
(Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad)
(8229 Points)
Replied 04 July 2014
Only Board resolution is required to be attached.
P C Agrawal
(Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad)
(8229 Points)
Replied 04 July 2014
Only Board resolution is required to be attached.
prakash
(Company Secretary)
(1352 Points)
Replied 04 July 2014
As per section 117(3) read with section 179 and rules, we need to file resolution of taking note of disclosure of interest by director and form MBP 1 not required to attach to form MBP 14.
Vandana J Doshi
(Practising Company Secretary)
(12562 Points)
Replied 08 July 2014
CAclubindia
