Consent to become Director of the Company

To,                                                                                             Date:       

The Board of Directors,

(Name of the company),

(Address of the Company)

Sub: - Consent to become Director of the Company 

Dear Sir(s)

I,....................... S/o. Sh. ......................, 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 declare that I have not been restrained/disqualified/removed of, for being appointed as director of a company under the provisions of the Companies Act, 1956 including sections 203, 274 and 388E of the said Act.

Thanking You,

Regards,

(NAME)

Address

DIN: .......................