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.
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.