The Board of Directors
Subject: Consent to act as Company Secretary and Compliance Officer of (The Company)
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.
Membership No.: ———-