Consent Letter to act as Managing Director

     

 

Consent Letter to act as Managing Director

To

The Board of Directors

___________________

___________________



Sub : Consent to act as Managing Director (KMP) of _________. 

I, the undersigned, do hereby give my consent to act as a Managing Director (KMP) of ________________, pursuant to the provisions of Section 196, 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 MD)

Date  :                                                                          DIN : ________        

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