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Consent to Act as Director (DIR-2) format

Consent of a proposed director in Form DIR-2 style. A ready-to-use Word template for company secretarys in India.

When you need it

Consent of a proposed director in Form DIR-2 style. Used routinely by company secretaries and compliance teams. The client is picked from your Client Master and their details fill in automatically.

Preview of the format

Highlighted fields are variables - DocMold fills them in for each client. Formatting in the real .docx is preserved exactly.

CONSENT TO ACT AS A DIRECTOR OF A COMPANY [Pursuant to Section 152(5) of the Companies Act, 2013 and Rule 8 of the Companies (Appointment and Qualification of Directors) Rules, 2014] To, Client name Client full address I, Director name, son/daughter of Father name, resident of Director address, holding DIN Director DIN, hereby give my consent to act as a Director of Client name, pursuant to Section 152(5) of the Companies Act, 2013. I declare that I am not disqualified from being appointed as a Director under the provisions of the Companies Act, 2013. _______________________ Director name Date: Date Place: Place

What this format includes (8 fields)

Auto-filled from Client Master

Client name
Client full address

You type

Director name
Father name
Director address
Director DIN
Date
Place

Generate it in DocMold

  1. Start a free workspace and add the client once.
  2. Open the Template Library and add “Consent to Act as Director (DIR-2)”.
  3. Pick the client, type the remaining fields, download DOCX or PDF.

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Certified true copy of board resolution for opening a bank account.

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