Appointment of director

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Querist : Anonymous

Querist : Anonymous (Querist)

17 January 2013 Please send me the format for consent of director for appointment in EGM

Ajay Mishra

Ajay Mishra (Expert)
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17 January 2013

THE BOARD OF DIRECTORS
..... LIMITED
Address

SUB: DECLARATION TO ACT AS DIRECTOR OF THE COMPANY

Dear Sir/Madam,

I, Rakesh Lal Vohra, hereby give my consent to act as Director of the Company “..... 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 herby 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,

RAKESH LAL VOHRA

DIN:

Querist : Anonymous

Querist : Anonymous (Querist)

17 January 2013 Please let me as per section 255 the format for Appointment IN EGM

Ajay Mishra

Ajay Mishra (Expert)
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17 January 2013 Hi

The consent is always refer to Board of directors,not to shareholders.

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