Consent Letter to accept appointment as Company Secretary

Date:

To,

The Board of Directors

(The Company)

Address ————

———————–

Subject: Consent to act as Company Secretary and Compliance Officer of (The Company)

Dear Sirs,

I, ———————, S/o or D/o ————————–, R/o ————————————————— hereby give my consent to act as the Company Secretary and Compliance Officer of ———————————————-(“the Company”) with effect from ——————————- on such terms and conditions as may be mutually agreed according to Section 203 of the Companies Act, 2013 and Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.

Thanking You

Yours faithfully, 

Name: ————————-

Membership No.: ———-

Address: ———————