Appointment of director
Querist : Anonymous
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
The consent is always refer to Board of directors,not to shareholders.
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