Date: ________
________
________
Re: Consent for appointment as independent director on the Board of ________
I hereby give my consent to act as independent director of ________, 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.
Please find attached my consent in Form DIR-2 as required by the Companies Act, 2013 read with Companies (Appointment and Qualification of Directors) Rules, 2014.
Please acknowledge this letter and provide me with 5 8222 22 252 2-2252 858 25 28825 8825 252 822882555 22 Companies.
Sincerely,
Director signature: _______________
________
________
Attachments:
1. Form DIR-2
Date: ________
________
________
Re: Consent for appointment as independent director on the Board of ________
I hereby give my consent to act as independent director of ________, 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.
Please find attached my consent in Form DIR-2 as required by the Companies Act, 2013 read with Companies (Appointment and Qualification of Directors) Rules, 2014.
Please acknowledge this letter and provide me with 5 8222 22 252 2-2252 858 25 28825 8825 252 822882555 22 Companies.
Sincerely,
Director signature: _______________
________
________
Attachments:
1. Form DIR-2
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