Letter format for director appointment & decleration letter
Querist : Anonymous
I need to apply for DIN so that I could be appointed as a director in a company. Kindly provide format of appointment letter as a director & deceleration letter for DIN1 Application in Rs. 10 stamp paper.
To,
THE BOARD OF DIRECTORS
.......... LIMITED
Address:........
SUB: CONSENT TO ACT AS DIRECTOR OF THE COMPANY
Dear Sir/Dear Madam,
I, (Name), hereby give my consent to act as Director of the Company “B.A.G. FILMS AND MEDIA 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 herby 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,
(Name)
DIN:
Querist : Anonymous
Querist : Anonymous
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