Board resolution format for filing mgt 14

Someone please provide me with the formate of Board Resolution for filing of Form MGT 14 .

Thanks in advance

 

Replies (4)

Please specify which Resolution you are seeking to be filed??

Originally posted by : Avneesh Mishra
Please specify which Resolution you are seeking to be filed??

 I need format of board resolution for taking the note of discolusre of interest by directors of the company, placed at the first Board Meeting of the respectives companies ,pusuant to section 184(1).

the companies are required to file form MGT-14 along with the attachment of Board Resolution giving effect to the above mentioned disclosure.

Attched....

yessmiley

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