ISMT : MBP-4 - Register of Contract - FY 2020-21

Form MBP - 4

Register of contracts with related party & contracts & Bodies etc. in which Directors are interested

[Pursuant to section 189(1) and rule 16(1)]

From April 1, 2020 to March 31, 2021

A: Contracts or agreements with any related party under section 188 or in which any Director is concerned or interested u/s 184(2)

Details of voting on such resolution

Date of

Relation with

Date of

next

Reference

Date of

Name of the party

Name of

Whether the

No. of

meeting at

Amount of

Date of

with which

the

Director/Compan

Principal

transaction is

approval at

Directors

Directors

Directors

Directors

which

of specific

shareholder

Signature

Remarks,

contract /

contract is

interest

y/Nature of

terms and

at arm's

the meeting

present in

voting in

voting

remaining

register

items (a) to

contract or

s approval

if any

arrangement

entered into

Director

Concern or

conditions

length basis

of the

the meeting

favour

against

neutral

was placed

(g) u/S

arrangment

if any

Interest

Board

for

188(1)

signature

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

NIL

During April 1, 2020 to March 31, 2021:

NOTE 1 : The Company did not enter into any contract or agreement mentioned under provisions of Section 188 with any related party.

NOTE 2 : The Company did not enter into any contract or agreement with any Body Corporate in which any director individually or together with other director holds more

than 2% shares of that Body Corporate or is a promoter, manager, Chief Executive Officer of that body corproate

B. Name of bodies corporate, firms or other association of individuals as mentioned u/s 184(1), in which any director is having any concern or interest

Names of the

Nature of interest

Date on

Companies/Bodi

Name of

Sharehold

which

es

the

or

interest or

concern/Change

ing (if

Corporate/Firms

Interested

concern

/Association of

Director

in Interest or

any)

arose/chang

concern

Individuals

ed

NONE

NOTE : In terms of Proviso to Rule 16(1)(a) of the Companies (Meeting of Board & its Powers) Rules, 2014 no particulars of Bodies Corporate were entered in this Register in which a director together with other Directors hold 2% or less of paid up share capital of that Body Corporate