Consent letter

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Querist : Anonymous

Querist : Anonymous (Querist)

24 February 2010 Can any one provide me with Format of consent letter of directors with respect to Private Limited Company?

Ankur Garg

Ankur Garg (Expert)
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24 February 2010 Find below the letter:

Date:

To,

The board of Directors
ABC Private Limited

Sub: Consent to act as director

Dear Sir,

With reference to the subject mentioned above I, the undersigned, have given my consent to act as director of the company pursuant to section 264 of the Companies Act, 1956 with effect from_______

You are requested to take note of the same.

Thanking You,

Yours faithfully,
Name and address of director

For a private company it is not necessary to attach this letter with form 32.

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