Consent Letter - Section 5

This query is : Resolved

Kumar Basant (Querist)
Follow

27 August 2010 Dear Friends

Can any provide a draft consent letter required under section 5 of the companies act, 1956 for appointment of officer in default.

Regards

Kumar Basant

Jagruti (CS)

Jagruti (CS) (Expert)
Follow

27 August 2010 Kindly find the draft as follows:

Date:

TO,

Board of Directors.,

Name & Address of Company

Dear Sir,

I ........Son of ..........residing at .....give my consent as Director of .........and to be noted as office under Section 5 of the COmpanies Act, 1956

I will be in charge of ............

Yours Sincerely,

XYZ