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

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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CA Shubham Goyal
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380 views

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

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.

Uploaded by

CA Shubham Goyal
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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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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