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Notice u/s 314(2A)

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Querist : Anonymous

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Querist : Anonymous (Querist)
02 April 2010 Hi all,

Can any one provide me with the format of Notice to be given u/s 314(2A)

Thanks in advance.
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Ankur Garg

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Ankur Garg (Expert)
02 April 2010 Find below a sample declaration. Modified it accordingly.

To,

The BOD

I, Ramesh Kumar, proposed to be appointed as director finance, being an office of profit under section 314(3), do hereby declare that I am the relative of Mr. Somesh Kumar, Managing Director of the company read with schedule 1A of the Companies Act, 1956.


Signed
Ramesh Kumar
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Querist : Anonymous

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Querist : Anonymous (Querist)
05 April 2010 Thanks a lot Sir
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