Can anyone provide me with a format of declaration which is required to be obtained from a person before appointing him as a director under the provisions of the Companies Act, 1956 including Sections 203, 274 and 388E of the said Act?
Menu
Appointment of Director
Replies (1)
Dear Ritu,
Find below the letter as desired by you. Modify the same accordingly.
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 No.
Address of the Director
Recent Topics :
- TAX TREATMENT AND ACCOUNTING ENTRIEOF PERQUISITES
- Gifting money to my father-in-law (my husband's da
- GSTR-1 JSON from marketplace exports (Myntra / Ama
- Question on buy back of shares
- Saving corporate tax completely on profit from rea
- Hi experts need some helps
- A query regarding GST and Place of Supply:
- ADT-3 not filed by previous Auditor
- Revising salary on 24Q Q4 FY 25-26
- LTCG: Home Loan Principal Repayment?
Related Topics :
CAclubindia
