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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: ———————

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Author Bio

As a seasoned professional, I have extensive experience in managing global corporate contractual and regulatory compliance. I possess expertise in various areas, including Data Protection Laws (such as GDPR and CCPA), OFAC Sanctions, AML, insider trading, anti-bribery, and anti-corruption laws. Thro View Full Profile

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