Consent of Director to Act
THE COMPANIES ACT, 1994
( See sec. 92 )
Name of the Company __________________________________________________
Consent to act as Director/Directors of the _________________________________
to be signed and filled pursuant to section 92(1) ( Ka). ________________________
Presented for filing by ___________________________________________________
To the Registrar of Joint Stock Companies & Firms, ___________________________
I/We, under signed, hereby testify my/our consent to act as Director/Directors of the __________________________________________________________________
pursuant to section 92(1) (Ka) of the Companies Act, 1994.
Dated this __________________ day of _____________________19_______.
Notes--- It a Director signs by “his agent authorized writing” the authority must be produced and a copy attached.