Notice of Interest By Director Form MBP - 1 and Intimation by Director in Form Dir - 8 in Word Format

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FROM MBP - 1

Notice of interest by Director

[Persuant to Section  184(1) and rule 9(1)]

To

The Board of Directors

...................................... Limited

Dear Sir(s)

I, .............................., son / daughter / spouse of ........................, resident of ......................, being a Director in the Company hereby give notice of my interest or concern in the following Company or Companies, Bodies Corporate, Firms or other Association of Individuals ;-

I

Sl no.	Names of the Companies / Bodies Corporate / Firms / Assoication of individuals	Nature interest or concern / Change in interest or concern	Shareholding	Date on which interest or concern arose / changed

Signature

MD / Director / Secretary / Whole-time Director

Place :

Date :

Form ‘DIR - 8’

Intimation by Director

[ Pursuant to Section 164(2) and rule 14(1) of Companies (Appointment and Qualification of Directors) Rules, 2014]

Registration No. of Company .....................................

Nominal Capital Rs. .................................................

Paid-up Capital Rs. ...............................................

Name of Company ...............................................

Address of its Registrered Office .........................................

To

The Board of Directors of .......................................................

I .......................................son / daughter / wife of .................................resident of ................... Director / Managing Director / Manager in the Company hereby give notice that I am / was a Director in the following Companies during the last three years :

Name of the Company 1. ....................... 2. .......................

Date of Appointment

Date of Cessation

I further confirm that I have not incurred disqualification under Section 164(2) of the companies Act, 2013 in any of the above Companies, in the previous financial year and that I, at present, stand free from any disqualification from being a Director

                                                           or

I further confirm that I have incurred disqualification under Section 164(2) of the companies Act, 2013 in the following Company(s), in the previous financial year and that I, at present stand disqualified from being a Director .

Name of the Company 2. ....................... 2. .......................

Date of Appointment

Date of Cessation

Signature

(Full Name)

Dated this ............................ day of ..............

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