Consent to Act as Director - Template, Sample Form

✓ Valid in India

Create your Consent to Act as Director - Template, Sample Form 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
Live preview: watch your document update in real time
Download as Word (.docx) and PDF
Edit your answers and re-download anytime

Save to access it later, on any device.

Fill in the details

0/5

Type below — the document on the right updates as you go.

Consent to Act as Director - Template, Sample Form

🔒The clauses below are blurred in the preview. Fill in your details, then pay once to unlock the full document and download it as Word & PDF.

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

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