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Selfcounsel press cdnincont (31) 99 consent to act as a first director consentement du premier administrateur i, /je soussigne?(e) .

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Subject: Consent to act as a director. I (Name of proposed Director), hereby give my consent to act as director of M/S. (Company Name), 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.

I, the undersigned, having consented to act as a Managing Director of M/s_____________________ (Company Name) pursuant to section 196, read with Schedule V of the Companies Act, 2013 hereby certify that I have not been disqualified to act as a Managing Director under section 164 of the Companies Act, 2013 and also ...

The Proposed Independent Director has to submit Form DIR-2 (Consent to act as a Director) and Form DIR-8 (Intimation by Director about his disqualification) to the Company. Such person shall also give a declaration that he fulfils the conditions for appointment as an Independent Director.

Dear Sirs,name of intended individual, Thank you for the invitation to become a director of name of the company as from insert intended date. I am happy to accept this offer.

What does 'consent to act' mean? As the wording suggests, this means that the person or corporate body being appointed as a director or secretary has given their permission to take on the role in question and understands the duties that come with it.

Section 152(5) A person appointed as a director shall not act as a director unless he gives his consent to hold the office as director and such consent has been filed with the Registrar within thirty days of his appointment in such manner as may be prescribed.

A Director Consent Letter is a letter which expressly states that a person voluntarily accepts the appointment to act as a director on the Board of Directors of a Company. In India, only a natural person can act as a director of a Company.

A Consent to be Director and Officer is used to verify that a director or an officer has accepted a relevant position and that they are qualified to perform the associated duties.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232