Director Consent to Act (DIR-2) — Updated Format

                              FORM DIR-2
        CONSENT TO ACT AS A DIRECTOR OF A COMPANY
[Pursuant to Section 152(5) and Rule 8 of the Companies
 (Appointment and Qualification of Directors) Rules, 2014]

To,
[Name of the Company]
[Registered Office Address]
CIN: [Corporate Identity Number]

I hereby give my consent to act as Director of the Company
pursuant to sub-section (5) of Section 152 of the Companies Act,
2013 and certify that I have been / shall be appointed as a
Director of the Company.

1.  Director Identification Number (DIN) : [DIN]
2.  Name (in full)                       : [Full Name]
3.  Father's Name (in full)              : [Father's Name]
4.  Address (Present / Permanent)        : [Address]
5.  E-mail id                            : [Email]
6.  Mobile / Contact no.                 : [Mobile]
7.  Income-tax PAN                       : [PAN]
8.  Occupation                           : [Occupation]
9.  Date of Birth                        : [DD/MM/YYYY]
10. Nationality                          : [Nationality]
11. No. of companies in which I am
    already a director & out of such
    companies the names of the companies
    in which I am a Managing Director,
    CEO, WTD, Secretary, CFO, etc.       : [Details]

Declaration:
I declare that I have not been convicted of any offence in
connection with the 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 any law
during the last five years. I further declare that I am not
disqualified to become a director under the Companies Act, 2013,
and that all particulars furnished above are true and correct.

I undertake to comply with the Companies Act, 2013, the rules
made thereunder and the Memorandum & Articles of Association of
the Company.


Place: [City]                        _______________________
Date : [Date]                        Signature
                                     Name : [Full Name]
                                     DIN  : [DIN]

Attachments: (1) Proof of identity (PAN)
             (2) Proof of residence (not older than 2 months)