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: ———————

Author Bio

Qualification: CS
Company: Practicing Company Secretary
Location: Madhya Pradesh, IN
Member Since: 27 Aug 2020 | Total Posts: 16
I am a Commerce & Law graduate and have completed 15 months internship from a renowned PCS firm "Grover Ahuja & Associates" based at Defense Colony, New Delhi. View Full Profile

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