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    Form DIR 2: (Pursuant To Section 152 (5) and Rule 8 of Companies (Appointment and Qualification of Director) Rules, 2014)

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    CA Shubham Goyal
    This document contains a Form DIR-2, which is a consent form for an individual to act as a director of a company. [1] The individual listed provides their personal details like name, address, DIN, and occupation. [2] They declare that they are not disqualified under the Companies Act from becoming a director and have not been convicted of any fraud or misfeasance related offenses in the last 5 years. [3] The individual signs the form to provide their consent to act as a director of the listed company.

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    Form DIR 2: (Pursuant To Section 152 (5) and Rule 8 of Companies (Appointment and Qualification of Director) Rules, 2014)

    Uploaded by

    CA Shubham Goyal
    243 views2 pages
    This document contains a Form DIR-2, which is a consent form for an individual to act as a director of a company. [1] The individual listed provides their personal details like name, address, DIN, and occupation. [2] They declare that they are not disqualified under the Companies Act from becoming a director and have not been convicted of any fraud or misfeasance related offenses in the last 5 years. [3] The individual signs the form to provide their consent to act as a director of the listed company.

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    dir 2 format

    Original Title

    Dir 2 Format

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    This document contains a Form DIR-2, which is a consent form for an individual to act as a director of a company. [1] The individual listed provides their personal details like name, address, DIN, and occupation. [2] They declare that they are not disqualified under the Companies Act from becoming a director and have not been convicted of any fraud or misfeasance related offenses in the last 5 years. [3] The individual signs the form to provide their consent to act as a director of the listed company.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    243 views2 pages

    Form DIR 2: (Pursuant To Section 152 (5) and Rule 8 of Companies (Appointment and Qualification of Director) Rules, 2014)

    Uploaded by

    CA Shubham Goyal
    This document contains a Form DIR-2, which is a consent form for an individual to act as a director of a company. [1] The individual listed provides their personal details like name, address, DIN, and occupation. [2] They declare that they are not disqualified under the Companies Act from becoming a director and have not been convicted of any fraud or misfeasance related offenses in the last 5 years. [3] The individual signs the form to provide their consent to act as a director of the listed company.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    Form DIR­2 

     
    [Pursuant to Section 152(5) and rule 8 of Companies (Appointment and Qualification of 
    Director) Rules, 2014] 
     
     
    To, 
    Company Name 
    Address Line 1 
    Address Line 2 
    City, State Pin Code 
     
    Subject: Consent to act as a Director 
     
    I,  ​
    (Mr./Ms.  Director  Name)  hereby  give  my  consent  to  act  as  Director  of  ​(Company  Name)​ , 
    pursuant  to  sub­section  (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. 
     
     
    Sl. No  Particulars  Details 

    1.   Director Identification Number (DIN)   

    2.   Full Name   

    3.   Father’s Name   

    4.  Address   

    5.   Email    

    6.   Mobile Number   

    7.   Income Tax PAN   

    8.  Occupation   

    9.   Date of Birth   

    10.   Nationality   

    11.   No. of companies in which I am a Managing  (Name of Company), 


    Director, Chief Executive Officer, Whole Time  (Designation) 
    Director, Secretary, Chief Financial Officer,   
    Manager.   
    12.  Particulars of membership No. and Certificate  NIL 
    of practice No. if the applicant is a member of 
    any professional Institute. Specifically state NIL 
    if none. 
     
    Declaration 
     
    I  declare  that  I  have  not  been  convicted  of  any  offence  in  connection with 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  Directorship  in  all  the 
    companies  shall  not  exceed  the  prescribed  number  of  companies  in  which  a  person  can  be 
    appointed as a Director. 
     
     
    Signature: 
     
    Designation: Director 
     
    Date:  
     
    Place:  
     
    Attachments: Proof of Identity; Proof of Address.  

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