CONSENT TO ACT AS DIRECTOR OF A COMPANY.

THE COMPANIES ACT,1956

Date :

To

The Board of Directors

___________ Private Limited

__________________________,

__________________________,

___________________

__________________

 

Sub:- Consent to become Director of the Company

I, the undersigned, hereby give my consent to act as a Director of the captioned Company pursuant to the provisions of Section 264(2)/266(1)(a) of the Companies Act, 1956. I hereby certify that I am not restrained/ disqualified/ removed of, for being appointed as director of a company under the provisions of the Companies Act, 1956 including sections 203, 274 and 388E of the said Act. I, hereby further certify that I have not been declared as proclaimed offender by any Economic Offence Court or Judicial Magistrate Court or High Court or any other Court. I furnish the following additional information:-

Sl. # Subject Particulars
1 Director Identification Number (DIN)
2 Name
3 Father’s Name
4 Present residential address
5 e-mail ID
6 Date of Birth
7 Passport / Voter Identity Card No.
8 IT Pan No.
Signature (Name)

More Under Company Law

Posted Under

Category : Company Law (3466)
Type : Articles (14816)
Tags : Companies Act (1934)

0 responses to “Format of Consent To Act As Director under Companies Act, 1956”

  1. harshal says:

    is this table attached in consent format necessary as per law?

Leave a Reply

Your email address will not be published. Required fields are marked *