Note: You can download Form DIR-2 i.e. Consent to act as director in the company in word file from the link provided at the end of this post.
Also Check:- Board Resolution for appointment of director or Board Resolution for appointment of independent director.
Form DIR-2
Consent to act as a director of a company
[Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014]
To,
[Name of Company]
[Registered address of Company]
Subject: Consent to act as a director.
I, [Name of Director to be appointed] hereby give my consent to act as director of [Name of Company], pursuant to subsection (5) of section 152 of the Companies Act, 2013, and certify that I am not disqualified to become a director under the Companies Act, 2013.
| 1. | DIN Number | |
| 2. | Name | |
| 3. | Father’s Name | |
| 4. | Address | |
| 5. | E-mail Id | |
| 6. | Mobile No. | |
| 7. | Income-tax PAN | |
| 8. | Occupation | |
| 9. | Date of birth | |
| 10. | Nationality | |
| 11. | No. of companies in which I am already a Director and out of such companies the names of the companies in which I am a Managing Director, Chief Executive Officer, Whole time Director, Secretary, Chief Financial Officer, and Manager | |
| 12. | Particulars of membership No. and Certificate of practice no. if the applicant is a member of any professional Institute. | . |
DECLARATION
I declare that I have not been convicted of any offense in connection with the promotion, formation, or management of any company or LLP and have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law in the last five years. I further declare that if appointed my total directorship in all the companies shall not exceed the prescribed number of companies in which a person can be appointed as a director.
Date: [XX/XX/20XX]
Place: [XXXXXXXXX]
[Signature of Director to be appointed]
Attachments:
- Proof of identity
- Proof of residence.
Download Link:-
Download Form DIR-2, Consent to act as a director in word format.