Form No. 24AA - Notice by the interested director - Companies (Central Government’s) General Rules and Forms, 1956

[1] [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...... ------------------------------ Notes:- [1] Inserted by GSR 555(E), dated 2-9-1982.