Form DIR-2

Consent to act as a Director of a Company

{Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014}

To,
The Board of Director,
Company name
Address of the company

Subject: Consent to act as a Director

I, ________, hereby give my consent to act as Director of company name, pursuant to sub-section (5) of section 152 of 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)
3. Fathers Name (In full)
4. Address
5. E mail ID:
6. Mobile no.
7. Income Tax PAN
8. Occupation
9. Date of Birth
10. Nationality

11. No. of companies in which I am already a director and out of such companies the names of the companies in which I am a Managing Director, Chief Executive Officer, Whole time Director, Secretary, Chief Financial Officer, Manager.

S. No. Name of the Company/ LLP Whether also a Managing Director, Chief Executive Officer, Whole time Director, Secretary, Chief Financial Officer, Manager

12. Particulars of membership No. and Certificate of practice No. if the applicant is a member of any professional Institute: –

S. No. Name of Institute Membership No.
1. Institute of Chartered Accountants of India
2. Institute of Company Secretaries of India

Declaration

I declare that | have not been convicted of any offence in connection with the promotion, formation or management of any company or LLP and have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous 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 name

Designation: Proposed Director

Date:

Place:

Attachments:

1. Proof of Identity;

2. Proof of residence;

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Author Bio

Qualification: CS
Company: N/A
Location: Noida , Uttar Pradesh, India
Member Since: 07 Apr 2022 | Total Posts: 17
An expert in corporate laws, securities laws and corporate governance. Chief advisor to the board of directors on best practices in corporate governance. Responsible for all regulatory compliances of company. A keen learner and an article writer on Taxguru and working in Top 500 BSE and NSE listed c View Full Profile

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