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