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 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-_____
12. Particulars of membership No. and Certificate of practice if the
applicant is a member of any professional Institute-____________
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 has 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 company shall not
exceed the prescribed number of companies in which a person can be appointed as
a Director.
Date: Signature:_________________
Place: Designation: ______________
Attachments:
1. Proof of identity;
2. Proof of residence;
