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?
RITU BAJAJ (COMPANY SECRETARY) (158 Points)
14 April 2010Can 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?
Ankur Garg
(Company Secretary and Compliance Officer)
(114773 Points)
Replied 14 April 2010
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
CAclubindia
