Format of Form DIR-2

Form DIR-2

Consent to act as a director of a company

[According to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014]

To
Proposed / Existing Company Name
Address of Company

Subject: Consent to act as a director.

I …………………. (Name), hereby give my consent to act as a director of ……………………………..(Proposed / Existing Company), according 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): NA
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, Whole-time Director, Secretary, Chief Financial Officer, and Manager. - ………………………. (Write Name of each Company along with the CIN and Designation) or (Write NIL if you are not a Director in Any Company)

12. Particulars of membership No. and Certificate of practice No. if the applicant is a member of any professional Institute - ……………………………..(Specifically state NIL if none)

DECLARATION

I declare that I have not been convicted of any offense in connection with the promotion, formation, or management of any company or LLP and have not been found guilty of any fraud or misfeasance or 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 companies shall not exceed the prescribed number of companies in which a person can be appointed as a Director.

………………….
Name & Signature
Designation: Director

Date: ……./……./……….
Place: …………………….

Attachments:

1. Proof of identity;
2. Proof of residence;