Company law

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28 November 2011 format of consent letter from a director of a limted company company to be appointed as a managing director

28 November 2011 I, Deepak Verma aged about 25 years, holder of DIN 03218701, residing at XII/257 Verma house, M.G.Road, Bangalore-560021, the undersigned having consented to act as Director of the company VERMA HOLDINGS Ltd pursuant to section 266(1)(a) of the companies Act,1956 certify that I have not been disqualified to act as a director under section 297 and / or 274 of the Companies Act,1956.
Dated this the 28th day of November,2011.

DEEPAK VERMA


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