Notice by the interested director

FORM NO. 24AA

THE COMPANIES ACT, 1958

Notice by the interested director

[Pursuant to section 299]

To

              The Board of Directors

              of …………………………..

              ………………………………

              I, ………………….. son of………………. resident of ……………………….. holding ……………………………

Shares (equity or preference of Rs. ………………………………………) (…………………………. per cent of the paid-up capital) in the company in my name, hereby give notice that I am interested directly/through my relative(S) in the following companies:

Names of the companies/firms

Nature of interest

 

1. …………………………………………

1…………………………………………..

 

 

2. …………………………………………

2. …………………………………………

 

3. …………………………………………

3. …………………………………………

 

 

 

         

 

Signature …………………………………………………

Name ……………………………………………………

(In Block Capitals)

Dated the ………………………………………. day of ……………………… 19 …………….

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