Consent to act as a director of a company

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..... consent to act as 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. 1. Director Identification Number (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: .....

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..... ointed 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 3 [ (ii) I further declare that - I am not required to obtain the security clearance from the Ministry of Home Affairs, Government of India before seeking appointment as director; _____or I am required to obtain the security clearance fro .....

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