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Guest

Guest (Querist)

13 August 2013 please provide me

Format of Consent(s) of the appointee director(s)in case of Public limited company

Ajay Mishra

Ajay Mishra (Expert)
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13 August 2013 Give ur id i will send the same.

Ankur Garg

Ankur Garg (Expert)
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13 August 2013 Date: July 01, 2013

To,

The Board of Directors
XYZ Limited
New Delhi-110016

Sub:- Consent to become Director of the Company

I, the undersigned, hereby give my consent to act as a Director of the Company pursuant to the provisions of Section 264(2)/266(1)(a) of the Companies Act, 1956. I, hereby further certify that I have not been disqualified to act as such under section 274 of the Companies Act, 1956.

(Manoj Kumar)
Address:
DIN No.:

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Ajay Mishra

Ajay Mishra (Expert)
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13 August 2013

To,
THE BOARD OF DIRECTORS
XYXL LIMITED
Address:

SUB: DECLARATION TO ACT AS DIRECTOR OF THE COMPANY

Dear Sir/Madam,

I, ...(Name), hereby give my consent to act as Director of the Company “XYZL... Limited” pursuant to Section 264(2)/266(1) (a) of the Companies Act, 1956 and certify that I am not restrained /disqualified /removed of, for being appointed as Director of the Company under Section 203, 274 and/or 388B of the Companies Act, 1956. 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 Court.

Thanking You

Yours truly,

Mr.
Address:
DIN:

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Guest

Guest (Querist)

14 August 2013 Thanks thanks thanks

Ankur Garg

Ankur Garg (Expert)
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14 August 2013 You are always welcome and keep sharing your company law related doubts.

All the best

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