Registration and Returns Filling Form-IX

FORM   IX Consent of Director to Act THE COMPANIES ACT, 1994 ( See sec. 92 ) Name of the Company __________________________________________________ Consent to act as Director/Directors of the _________________________________ to be signed and filled pursuant to section 92(1) ( Ka). ________________________ Presented for filing by ___________________________________________________ To the Registrar of Joint Stock Companies & Firms, ___________________________           I/We, under signed, hereby testify my/our consent to act as Director/Directors     of the __________________________________________________________________ pursuant to section 92(1) (Ka) of the Companies Act, 1994. Signature Address Description Dated this __________________ day of _____________________19_______. _____________________________________________________________________ Notes--- It a Director signs by “his agent authorized writing” the authority must be produced and a copy attached.