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Guest

Guest (Querist)

13 August 2013 please provide me

Format of Consent(s) of the appointee director(s)in case of Public limited company

Ajay Mishra

Ajay Mishra (Expert)

13 August 2013 Give ur id i will send the same.

Ankur Garg

Ankur Garg (Expert)

13 August 2013 Date: July 01, 2013

To,

The Board of Directors
XYZ Limited
New Delhi-110016

Sub:- Consent to become 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.

(Manoj Kumar)
Address:
DIN No.:

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Ajay Mishra

Ajay Mishra (Expert)

13 August 2013

To,
THE BOARD OF DIRECTORS
XYXL LIMITED
Address:

SUB: DECLARATION TO ACT AS DIRECTOR OF THE COMPANY

Dear Sir/Madam,

I, ...(Name), hereby give my consent to act as Director of the Company “XYZL... Limited” pursuant to Section 264(2)/266(1) (a) of the Companies Act, 1956 and certify that I am not restrained /disqualified /removed of, for being appointed as Director of the Company under Section 203, 274 and/or 388B of the Companies Act, 1956. I hereby further certify that I have not been declared as proclaimed offender by any Economic Offence Court or Judicial Magistrate Court or High Court or any Court.

Thanking You

Yours truly,

Mr.
Address:
DIN:

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Guest

Guest (Querist)

14 August 2013 Thanks thanks thanks

Ankur Garg

Ankur Garg (Expert)

14 August 2013 You are always welcome and keep sharing your company law related doubts.

All the best

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