Note: You can download Form MBP-1 i.e. Notice of Interest by Director in word file from the link provided at the end of this post.
Also Check:- Board Resolution for appointment of director.
Notice of Interest by Director
[Pursuant to section 184 (1) and rule 9(1)]
The Board of Directors
[Name of Company]
[Registered Address of Company]
I, [Name of Director], son/daughter of [Father’s Name of Director], resident of [Residential Address of Director], being a Director / Managing Director / Whole time Director in your company hereby give notice of my interest or concern in the following companies, bodies corporates, firms or other association of individuals:-
|S. No.||Name of companies / bodies corporate / firms or other association of individuals||Nature of Interest or concern / Change in interest or concern||Shareholding / Percentage of ownership||Date on which interest or concern arise / changed|
[Name of Director]