CONSENT OF DIRECTOR
This query is : Resolved
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.
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
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
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
Dated this the 19 th day of September,2010
Chandani Saruparia
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