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Board Resolution - To take note on the general disclosure of interest received from directors

Draft Board Resolution along with Preamble to take note on the general disclosure of interest of directors in other entities and changes made therein

Chapter: XII

Section: 184

Rule: The Companies (Meeting of Board and its Powers) Rules, 2014

Product Information

This document consist of draft Board resolution, to take note on the general disclosure of interest of directorsalong with Preamble in editable word format making it handy to use and save time and efforts of a professional.

Additional Information

Section 184

(1) Every director shall at the first meeting of the Board in which he participates as a director and thereafter at the first meeting of the Board in every financial year or whenever there is any change in the disclosures already made, then at the first Board meeting held after such change, disclose his concern or interest in any company or companies or bodies corporate, firms, or other association of individuals which shall include the shareholding, in such manner as may be prescribed.

Attachments

Ms word logo 893d6345c720ebd49a0c8837ac6a4eb42cf76ecc79bb2a728e0e4c45760bb340

To take note of general disclosure of interest in terms of provisions of section 184 of the companies act 2013