Omitted

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..... orm of Affidavit) (Pursuant to section 153 and rule 9(3)(a) (iv) of Companies (Appointment and Qualification of Directors) Rules, 2014] I .., Son/ Daughter* of ., born on , resident of ............ hereby confirm and verify that the particulars given in the Form DIR-3 are true and also are in agreement with the documents being attached to the Form DIR-3. .....

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..... ion 448 of the Act and under the relevant provisions of the Indian Penal Code, 1860 and any other law as applicable, if any statement in this application is found to be false or any material fact is found to have been omitted. *Note: strike out whichever is not applicable. Signature: (Name) - Forms Tax Management India - taxmanagementindia - taxmanagement - .....

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