Mgt-14,for disclosure of interest in mbp 1 by a new director

renu dutt (c a) (231 Points)

04 August 2015  

Dear Experts,

While appointing a new director in a existing pvt. ltd. co.DIR-12 is filed with DIR-2 and appointment letter .We have to file MGT-14 for disclosure of interest .my question is wether we have to attach copy of board resolution with MGT-14 or only MBP-1 is sufficient.