Draft Form DIR-2 | Consent to act as a director of a company | HGC

 About DIR-2 :Every person who has been appointed to hold the office of a director shall on or before the appointment furnish to the company a consent in writing to act as such in Form No. DIR-2

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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

 

PREPOSED NAME PRIVATE LIMITED

Address Line 1,

Address Line 2.

 

Subject: Consent to act as a director.

 

I Name of Director, hereby give my consent to act as director of PROPOSED NAME PRIVATE LIMITED, pursuant to sub-section (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
2.	Name (in full)
3.	Father’s Name (in full)
4.	Address
5.	E-mail id
6.	Mobile no.
7.	Income-tax PAN
8.	Occupation
9.	Date of birth
10.	Nationality
11.	Name of Partnership Firm or LLPIN & Name of Limited Liability Partnership or CIN & Name of the Company.	Company
		LLP
12.	Name of Body Corporate whose nominee the Designated partner is

.          

Declaration

 I declare that I have not been convicted of any offence 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.

  

Signature          : …………………….                                                    Date     : XX/XX/20XX

                                                                                                                           Place    : PLACE

Designation      : Director