FORM MBP-4
REGISTER OF CONTRACTS
AND BODIES ETC.
WITH RELATED PARTY AND CONTRACTS
DIRECTORS ARE INTERESTED
IN WHICH
|
Rule
[
Pursuant to Section 189(1)
and
16(1)\
.
A. Contracts or agreements with any related
under Section 188
in
Director is concerned
or interested
under sub-section (2) of Section 184
party
or which
any
of
Date
Details of voting on such resolution
Relation
with
next
Reference of
Dee
Date of
Amount
of
Date of
contract /
Name
Whether
ofthe
the
approval
meeting
s. pecific
:
.
Director/
.
.
share
holders
oo.
party with
Name of
interested
Principal terms and
{transaction
the
at which
items
—
.
Remarks,
:
if
any
the
at
No. of
:
:
A
Company/
Nature of
concern or
interest
:
:
contract
Signature
wa
.
.
.
.
.
Directors
which contract
is entered into
Director
conditions
arrange-
ment
is at arm's
meeting
of
Directors Directors Directors
(a) to (g) under
sub-section (1)
of Section 188
:
register
.
or arrange-
anpro-
val
length
basis
the
was
placed
for
present
votingin
favour
voting
against
ave
Board
in
ai
!
the
neutral
if any
Sy
meeting
:
signature
(2)
Q)
(4)
(5)
(6)
(7)
(8)
(9)
(10)
(12)
(13)
(14)
(15)
(16)
(17)
()
(1)
:
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B. Name
Bodies
Firms
is
ofthe
Corporate,
or
other Association of Individuals
as mentioned
under
sub-section
(1) of Section 184, which
in
Director having
Shareholding (if any)
4)
concern or
interest
any
any
Names
the
Nature of
interest or concern/ Change in
Date
which interest
arose/
of Companies/Bodies Corporate/
Firms/ Association of Individuals
on
or
changed
Nameofthe interested Director
interest or
concem
concern
a)
(2)
(3)
(5)
Place
:
Date
:
Signature of MD/Director/Secretary/
Wholetime Director