Rule 2A - Duty of the reporting company - Companies (Significant Beneficial Owners) Rules, 2018

1 [2A . Duty of the reporting company. - (1) Every reporting company shall take necessary steps to find out if there is any individual who is a significant beneficial owner, as defined in clause (h) of rule 2, in relation to that reporting company, and if so, identify him and cause such individual to make a declaration in Form No. BEN-1. (2) Without prejudice to the generality of the steps stated in sub-rule (1), every reporting company shall in all cases where its member (other than an individual), holds not less than ten per cent. of its;- (a) shares, or (b) voting rights, or (c) right to receive or participate in the dividend or any other distribution payable in a financial year, give notice to such member, seeking information in accordance with sub-section (5) of section 90 , in Form No. BEN-4. ] ********** Notes 1. Inserted vide Notification No. F. No. 1/1/2018 CL-V dated 08.02.2019