Friends,
Below is the board resolution to be filed as an attachment to MGT - 14. Please comment if any addition/deletion is needed.
Disclosure of Interest received from directors were tabled. The Board discussed the same and it was
“RESOLVED THAT disclosure of interest received in Form MBP-1 under section 184 of the Companies Act 2013 read with Rule 9 of Companies (Meetings of Board) Rules 2014 from the following Directors
1) Mr. ABC 2) Mr. DEF 3) Mr. PQR 4) Mr... as tabled were read and noted by the Board.”
“RESOLVED FURTHER THAT Mr. DEF, Executive Director be and is hereby authorised to file MGT-14 under section 117(3) read with section 179(3) of the Companies Act 2013 with Registrar of Companies, West Bengal within 30 days.”
Regards,
CAclubindia
