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Consent to act as a director of a company

s of the company Subject: Consent to act as a director. I………………… hereby give my consent to act as director of (name of the company), pursuant to sub-section (5) of section 152 of the Companies Act, 2013 and certify that I am not disqualified to become a director under the Companies Act, 2013. 1. Director Identification Number (DIN): 2. Name(in full) .....

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vious company law in the last five years. I further declare that if appointed my total Directorship in all the companies shall not exceed the prescribed number of companies in which a person can be appointed as a Director Signature ……………….. Director ………………….. Date: Place: Attachments: 1. Proof of identity; 2 .....

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