Form DIR-2 — Consent to Act as Director Format (Companies Act, 2013)

FORM DIR-2 - CONSENT TO ACT AS DIRECTOR FORM DIR-2 Consent to act as a Director of a company [Pursuant to Section 152(5) of the Companies Act, 2013 and Rule 8 of the Companies (Appointment and Qualification of Directors) Rules, 2014] To, The Board of Directors, [COMPANY NAME], [Registered Office Address of the Company] Subject: Consent to act as a Director I, [Full Name of Appointee], hereby give my consent to act as a Director of [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. 1. Director Identification Number (DIN): [________] 2. Full Name: [Full Name of Appointee] 3. Father's Name: [Father's Name] 4. Address: [Residential Address] 5. E-mail ID: [Email Address] 6. Mobile No.: [Mobile Number] 7. Income-tax PAN: [PAN Number] 8. Occupation: [Profession / Occupation] 9. Date of Birth: [DD/MM/YYYY] 10. Nationality: [Indian / Other] 11. No. of companies in which I am already a Director: [__] (a) Listed companies: [__] (b) Other public companies: [__] (c) Private companies: [__] 12. Particulars of membership/chairmanship in committees: [Details / Nil] DECLARATION I declare that I have not been convicted of any offence in connection with the promotion, formation or management of any company or LLP, and have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law in the last five years. I further declare that if appointed, my total directorships will not exceed the limits prescribed under Section 165 of the Companies Act, 2013. ______________________ Signature: [Signature of Appointee] Name: [Full Name of Appointee] Date: [Date] Place: [Place] Enclosures: 1. Self-attested copy of PAN Card 2. Self-attested copy of Address Proof (Aadhaar / Passport / Voter ID)