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Disclosure of interest - mgt 14

Hemant Kejriwal (Associate) (34 Points)

30 June 2014

Hi Everyone,

Please help me with the query mentioned below.

I have appointed two new directors in one company XYZ Ltd, and attached MBP 1 as well while filing DIR 12.

Now i am not sure if i need to file MGT 14 also for the resolution passed to note Directors Interest per Sec 184 (1), Sec 179(3) read with rule 8(5)of Companies Act 2013.

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P C Agrawal (Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad) (8229 Points)
Replied 30 June 2014

Appointment of director and taking note of disclosure of interest by directors are two different agenda points altogether. For appointment you have to file DRI.12. For taking note of disclosure of interest you have to file MGT.14 with a copy of Board resolution. MBP.1 is not required to be attached to the form.

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Hemant Kejriwal (Associate) (34 Points)
Replied 01 July 2014

Originally posted by : P C Agrawal

Sir, Thank you for the valuable information. One important meassage i have heard that WB ROC is sending notices to the company who have not attached MBP 1 with the Resolution in MGT 14.