FORM MBP.4 Register of contracts with related party and contracts and Bodies etc. in which directors are interested [Pursuant to section 189(1) and rule 16(1)] A. Contracts or agreements with any related party under section 188 or in which any director is concerned or interested under sub- section (2) of section 184 Date of contract/ Name of the Name of Principal Whether the arrangement party with terms and transaction which conditions is at arm's contract is Nature length basis entered into interest (1) (2) (3) (4) (5) (6) Date of approval at Details of voting on such resolution Date of the the meeting of the next No. of Directors Board meeting at Directors voting in which present in favour register was the meeting placed for signature (7) (8) (9) (10) (ii) (12) Reference of Amount of Date of share Signature Remarks, specific items - (a) contract ifany to (g) under if any (1) of section 188 (13) (14) (15) (16) (17) B. Name of the bodies corporate, firms or other association of individuals as mentioned under sub-section (1) of section 184, in which any director is having any concern or interest Names of Name of of interest Date or concern/ any) Change in or concern of interest or changed individuals concern Signature: MD/Director/Secretary/Whole time Director Place: Date:
FORM MBP.4 Register of contracts with related party and contracts and Bodies etc. in which directors are interested [Pursuant to section 189(1) and rule 16(1)] A. Contracts or agreements with any related party under section 188 or in which any director is concerned or interested under sub- section (2) of section 184 Date of contract/ arrangement Name of the party with which contract is entered into Name of interest Principal terms and conditions Whether the transaction is at arm's length basis (1) (2) (3) (4) (5) (6) Date of approval at the meeting of the Board Details of voting on such resolution Date of the next meeting at which register was placed for signature No. of Directors present in the meeting Directors voting in favour (7) (8) (9) (10) (ii) (12) Reference of specific items - (a) to (g) under (1) of section 188 Amount of contract Date of share if any Signature Remarks, ifany (13) (14) (15) (16) (17) B. Name of the bodies corporate, firms or other association of individuals as mentioned under sub-section (1) of section 184, in which any director is having any concern or interest Names of of individuals Name of Nature of interest or concern/ Change in interest or concern any) Date or concern changed Signature: MD/Director/Secretary/Whole time Director Place: Date: