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DIR -2 - Consent Letter to act as Director / MD / WTD

Every Person who has been appointed to hold the office of a director shall on or before the appointment furnish to the Company a consent in writing to act as such in Form DIR-2. Therefore it is required to be given by every person on or before his appointment as director of the Company expressing his willingness to be appointed as director of the company.

Chapter: Chapter -XI

Section: Section 152(5)

Rule: Rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014

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Product Information

This document contain the word format of DIR-2 i.e. Consent Letter required to be given by every person on or before his appointment as director of the Company.

This letter contains all the particulars of a person who will be appointed to hold the office of a director. 

This document is prepared to save your time and effort. 

Additional Information

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 30 days of his appointment in such manner as may be prescribed. 

Rule 8

Every Person who has been appointed to hold the office of a director shall on or before the appointment furnish to the Company a consent in writing to act as such in Form DIR-2. 

PROVIDED THAT the Company shall, within 30 days of the appointment of a director, file such consent with the Registrar in Form DIR-12 along with the fee as provided in the Companies (Registration Offices and Fees) Rules, 2014

Attachments

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Consent letter of director