Format of amended DIR-2 As applicable from 1st June 2022

Format of amended DIR-2 – As per Companies (Appointment and Qualification of Directors) Amendment Rules, 2022

Every individual who wishes to become a director in any company needs to provide a declaration for Appointment and Qualification in Form DIR-2. Form DIR-2 is the consent to act as a director of the proposed company. It contains details of DIN/ PAN, Name, Address, Contact Details, Occupation Details of each director of a company.

MCA vide its Notification dated 1^st June 2022 have updated format of DIR-2 pursuant to amendment vide Companies (Appointment and Qualification of Directors) Amendment Rules, 2022 in Companies (Appointment and Qualification of Director)  Rules, 2014

Form DIR-­2

[Pursuant to Section 152(5) and rule 8 of Companies (Appointment and Qualification of Director) Rules, 2014]

To,

Company Name

Address Line 1

Address Line 2

City, State Pin Code

Subject: Consent to act as a Director

I, (Mr./Ms. Director Name) hereby give my consent to act as Director of (Company Name), pursuant to sub­section (5) of section 152 of the 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. Full Name

3. Father’s Name

4. Address

5. Email

6. Mobile Number

7. Income Tax PAN

8. Occupation

9. Date of Birth

10. Nationality of companies in which I am a Managing Director, Chief Executive Officer, Whole Time Director, Secretary, Chief Financial Officer, Manager

11. Name of the Company – Designation

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

Declaration

I declare that I have not been convicted of any offence in connection with 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.

I further declare that –

I am not required to obtain the security clearance from the Ministry of Home affairs, Government of India before seeking appointment as Director

Or

I am required to obtain the security clearance from the Ministry of Home Affairs, Government of India before seeking appointment as director and the same has been obtained and is attached.

Signature:
Designation: Director

Date:
Place:

Attachments:

1. Proof of Identity – Passport / Pan Card

2. Proof of Address – Aadhar Card