FORM NO. DIR-2
CONSENT TO ACT AS A DIRECTOR OF A COMPANY
[Pursuant to section 152(5) & rule
8 of companies (Appointment and Qualification of directors) Rules, 2014]
To,
(COMPANY NAME)
Subject: Consent to act as a director.
I,(NEW DIRECTORY NAME AND
ADDRESS) hereby give my consent to act as director of (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...