Intimation of allotment of Director Identification Number (DIN) to the Company by the Director

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..... ________________ _____________________________ Date ________________ Subject: Intimation of allotment of Director Identification Number (DIN) to the Company by the Director Sir, Reference section 156 of the Companies Act, 2013 and the Rules made thereunder, I am submitting the information regarding DIN allotted to me along with additional information .....

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..... ) 7 Specify whether Chairman, Executive Director, Non-Executive Director (in case more than one, specify both) 8 Category (Promoter or Professional or Independent) 9 Name of the company or Instit .....

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..... Or (ii) I was appointed as director by the Board w.e.f. . vide board resolution number dated . or by the shareholders resolution number .. dated w.e.f .. (copy of the said resolution shall be attached). (iii) Copy of form 32 filed with the ROC to the effect of such appointment. Yours Faithfully ] .....

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