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SBO by virtue of holding

Posted By : Compliance Calendar / Published on : 18-Jan-2020 06:51 AM / View : 691 / Comments : 0

What are the ways through which a natural person can be an SBO by virtue of holding?
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BEN-1 and BEN-2 - "By Virtue of Shares"

Posted By : CS Shiriti / Published on : 20-Jul-2019 12:35 PM / View : 600 / Comments : 0

In BEN-1 and BEN-2, whenever we select "By Virtue of Shares", are we required to select "By Virtue of Voting Rights" and "By Virtue of Rights on Dividend" also as shares give voting rights and rights on dividend?

Or are we supposed to only choose "By Virtue of Shares"? And "By Virtue of Voting Rights" and "By Virtue of Rights on Dividend" should be chosen only when there are differential voting rights and differential rights to dividend?

Thanks & Regards,
Manisha Bajaj & Associates
Company Secretaries
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