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
--------------------- (Name of the company)
-------------------- (Address of the company)
Subject:
Consent to act as a director.
I
………………………, hereby give my consent to act as director of ……….. (Name of he
company), 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):
2.
Name (in full):
3.
Father’s 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, and Manager.
12.
Particulars of membership No. and Certificate of practice No. if the applicant
is a member of any professional Institute. Specifically state NIL if none.
DECLARATION
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.
Signature: …………………….
Designation: ………………….
Date:
Place:
Attachments:
1. Proof of identity;
2. Proof of residence;
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