Consent letter

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Querist : Anonymous (Querist)
21 March 2016 an anyone pls give me format of consent letter to act as cs of pvt ltd company under companies act 2013

21 March 2016 There is no specific format, you can use the below mentioned format as per your requirment

To
The Board of Directors
[Name of the Company]
[Address of the Company]
Dear Sir,
I, [Name of the person] S/o[Father’s Name] ,R/o [Address of the person], hereby give my consent to act as Company Secretary of [Name of the Company], pursuant to Section 203 of Companies Act 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014

Thanking You,
Yours Faithfully

[Signature]



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