CONSENT OF DIRECTOR

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C.S. CHANDANI SARUPARIA (Querist)

18 September 2010 Please provide me a specimen of consent letter for appointment of additional director as the director of a limited co. specifying the required sections of companies act.

Ankur Garg

Ankur Garg (Expert)

18 September 2010 Date :

To

The Board of Directors
Address of the company

Sub:- Consent to become Managing Director of the Company

I, the undersigned, hereby give my consent to act as a Director of the Company pursuant to the provisions of Section 264(2)/266(1)(a) of the Companies Act, 1956. I, hereby further certify that I have not been disqualified to act as such under section 274 of the Companies Act, 1956

Signature of the Director

Name along with DIN Number

Address of the Director

Bhaskaran Chackrapani Warrier

Bhaskaran Chackrapani Warrier (Expert)

18 September 2010 I, Chandani Sarupari, holder of DIN .......residing at 8A, Chandani Park,M.G.Road,Cochin-682016,the undersigned having consented to act as director of the company Saruparia constructions Ltd pursuant to Section 264(2)/266(1)(a) of the Companies Act,1956 certify that I have not been disqualified to act as Director under section 267 and/or 274 of the said act.

Dated this the 19 th day of September,2010

Chandani Saruparia

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