DIR 2 (Consent to Director) As per Companies Act, 2013

Form No. 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 the Company
Address:


Subject:
Consent to act as a director
I (Name of Director), hereby give my consent to act as a
director of (Name of the Company)
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.
Director
identification Number (DIN):
Name
(in full):
Father’s
Name (in full):
Address:
E-mail
id:
Mobile
No.:
Income
Tax PAN:
Occupation:
Date
of birth:
Nationality:
No. of companies in which I am already
a Director and out of such companies the Names of companies in which I am a
Managing Director, Chief Executive Officer, Whole time director, Secretary,
Chief Financial Officer, Manager:
Particulars of membership No. and
Certificate of Practice No. if the applicant is a member of any professional
Institute. Specifically state NIL if none.
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 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 Director.
Signature:………………………..
Date: __/__/____
Place: _________

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Attachments:

1. Proof of Identity:
2. Proof of residence: 

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