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Consent to Act as Director - Template, Sample Form

✓ Valid in India

Create your Consent to Act as Director for use in India. Answer a few plain-English questions and the document fills in automatically as you go - then download it in Word and PDF, ready to sign or share.

  • Answer 5 simple questions - the document fills in as you go
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  • Download as Word (.docx) and PDF
  • Edit your answers and re-download anytime

How it works

  1. 1Answer a few simple questions
  2. 2Preview your document live
  3. 3Pay once - download in Word & PDF

Below you can preview the Consent to Act as Director, complete it by answering a few plain-English questions, and download a ready-to-sign copy in Word and PDF — tailored for use in India.

Frequently asked questions

What is a Consent to Act as Director?

A Consent to Act as Director is a ready-to-use legal template for India. You complete it by answering a few plain-English questions, then download the finished document in Word and PDF.

What does the Consent to Act as Director cover?

The Consent to Act as Director is organised into sections covering Attachments, so the important points are captured in a clear, consistent structure.

What formats can I download?

You can download your completed Consent to Act as Director as an editable Microsoft Word (.docx) file and as a PDF.

Can I edit the document later?

Yes — save it to your account and you can re-open, edit and re-download it at any time.

Prepared and reviewed by the LegalDocs team.

Document preview

Date: ________

________
________



Re: Consent for appointment as independent director on the Board of ________

I hereby give my consent to act as independent director of ________, pursuant to sub-section (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.


Sincerely,


Director signature: _______________

________

________


Attachments:

1. Form DIR-2

Fill out the template →

Fields you complete are inserted into the document live. This template is general guidance only - not legal advice.