FORM MBP - 1

Notice of interest by director

[Pursuant to section 184 (1) and rule 9(1)]

To
The Board of Directors
ASTASAMBHU ENGINEERS & CONTRACTORS (OPC) PVT. LTD.

Dear Sir
I, Alekhachandra Sia, son of Shri Benubdhar Sia, resident of Village- JHINKIRIA, TOWN – KURUNTI, PS
- RAJNAGAR, DIST – KENDRAPARA, KURUNTI - 754225 Orissa INDIA,:-
being a director in the company hereby give notice of my interest or concern in the following

I.
Names of the
Nature of interest or
Sl Companies/bodies
concern/Change in Shareholding
No. corporate/firms/associ
Interest or concern
ation of Individuals

Place:

Date:
Name: .........................................
Director/MD/Secretary/Whole Time Director

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 FORM MBP - 1
e of interest by director
o section 184 (1) and rule 9(1)]

ge- JHINKIRIA, TOWN – KURUNTI, PS

DIA,:-
or concern in the following

Date on which interest or

concern areose/changed

Signature

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 Form MBP - 4
Register of contracts with related party and cont
Bodies etc. in which directors are interest
[Pursuant to section 189(1) and rule 16(1)]

A: Contracts or agreements with any related party under s

director is concerned or interested under sub- s

Relation with
Name of the party
Date of contract / Name of the Director/Company/N
with which contract
arrangement interest Director ature of Concern or
is entered into
Interest

1 2 3 4

B. Name of the bodies corporate, firms or other association of individuals as mentio

under sub-section (1) of section 184, in which any director is having any concern or i

Names of the Nature of interest

Companies/Bodies Name of the or concern/Change Shareholding (if
Corporate/Firms/Associat Interested Director in Interest or any)
ion of Individuals concern

Signature MD/Director/Secretary/Whole time Director

Place:
Date:

FF0000Source- www.taxguru.in
 Form MBP - 4
s with related party and contracts and
n which directors are interested
o section 189(1) and rule 16(1)]

with any related party under section 188 or in which any

ed or interested under sub- section (2) of section 184
Details of voting on such resolution

No. of
Date of Director
Director
Whether the approval Directors Director s
Principal terms and s
transaction is at arm's at the voting in s voting remaini
conditions present
length basis meeting of favour against ng
in the
the Board neutral
meeting

5 6 7 8 9 10 11

ation of individuals as mentioned

tor is having any concern or interest

Date on which
interest or concern
arose/changed

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n such resolution
Date of
the next
Reference
meeting
of specific
at which Date of
items (a) to Amount of
register shareholder Remarks
(g) under contract or Signature
was s approval , if any
sub section arrangment
placed if any
(1) of
for
Section 188
signatur
e
12 13 14 15 16 17

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