Form No. 01AB - Consent of the person charged by the board with the responsibility of complying with the provisions of the Act [Pursuant to section 5(f)] - Companies (Central Government’s) General Rules and Forms, 1956

FORM No. 01AB [1] THE COMPANIES ACT, 1956 Consent of the person charged by the board with the responsibility of complying with the provisions of the Act [Pursuant to section 5(f)] To The Board of Directors of ......................... Ltd. I, .................. son of ..................... hereby give my consent for being charged by the board of directors of the company abovenamed with the responsibility of complying with the undermentioned provisions of the Companies Act, 1956. 1. .............................. 2. .............................. 3. .............................. Signature Name of the Person Dated this ................ day of ................ 19............ --------------------------------------- Notes:- [1] Inserted by GSR 782(E), dated 13-7-1988 w.e.f. 15-7-1988.