Updated Format of Form DIR-2-Consent to act as Director of Company

Format of Form DIR-2-Consent to act as Director of Company- Updated Format w.e.f. 01.06.2022

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

(Company Name and Address)

Subject: Consent to act as a director.

I (Name of proposed Director), hereby give my consent to act as director of M/S. (Company Name), pursuant to sub-section (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) : xxx

2. Name (in full): xxx

3. Father’s Name (in full): xxx

4. Address: xxx

5. E-mail id: xxx

6. Mobile no.: xxx

7. Income-tax PAN : xxx

8. Occupation: xxx

9. Date of birth: xxx

10. Nationality: xxx

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, and Manager: xxx

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

DECLARATION

i. I declare that I 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.

ii. 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 of M/S. xxxx.

or

I am required to obtain the security clearance from the Ministry of Home Affairs, Government of India before seeking appointment as director of M/S. xxxx as attached.

Signature:

(Name of Director)

DIN NO: xxxx

Date: xxxx

Place: xxxx

Attachments:

1. Proof of identity: PAN CARD

2. Proof of residence: AADHAR CARD