Consent Letter to act as Company Secretary

     

Consent Letter to act as Company Secretary

 

To

The Managing Director

___________________

___________________

Sub : Consent to act as Company Secretary (KMP) of _________. 

I, the undersigned, do hereby give my consent to act as a Company Secretary (KMP) of ________________, pursuant to the provisions of Section 203 and 2(51) of the Companies Act, 2013.

I, hereby further certify that I have not been disqualified to act as such under any of the provisions of Companies Act, 2013.      

Place :                                                                  (Name & Signature of CS)

Date  :                                                              

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