FORM MBP – 1

Notice of Interest by Directors

[Pursuant to Section 184(1) and Rule 9(1) of Companies (Meeting of Board and its Powers)
Rules, 2014]

To
The Board of Directors
Pvt Ltd

Dear Sir(s),

I, son/daughter of Shri , resident of , being a Director in

the Company hereby give notice of my interest or concern in the following Company or
Companies, bodies corporate, firms or other associations of individuals:

Sl. Names of the Nature of Shareholding Date on which

No. Companies/bodies interest or interest or
corporate/firms/association concern/change concern
of individuals in interest or arose/changed
concern

NIL

____________________________________

Place: Name:
Date : Director