Sample format of Consent Letter to act as Director of any Company

Date:

To
The Board of Directors,
M/s. NBP Limited
(Address)

Dear Sirs,
Sub.: Consent to act as Director

I hereby consent to act as a Director of M/s. NBP Limited.

Having consented to act as a Director such pursuant to section 264(2) / 266(1)(a) of the Companies Act, 1956, I certify that I have not been disqualified to act as a Director under section 267 and / or 274 of the said Act.

Thanking you,
Yours truly,

Signature:

Name:
S/o: 

DIN No.:

Address: