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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
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