Can anyone provide me with a format of declaration which is required to be obtained from a person before appointing him as a director under the provisions of the Companies Act, 1956 including Sections 203, 274 and 388E of the said Act?
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Appointment of Director
Replies (1)
Dear Ritu,
Find below the letter as desired by you. Modify the same accordingly.
Date :
To
The Board of Directors
Address of the company
Sub:- Consent to become Managing 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
Signature of the Director
Name along with DIN No.
Address of the Director
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