Single format · FV08-J1-1

Consent to act as director, DIR-2 content note and covering consent

A single format from the Appointing an NRI or Foreign National as Director, DIN, DSC, Apostille and KYC pack. s.152(5) · Rule 8 · G.S.R. 410(E).

Length
2 pages
Blanks to fill
29
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Consent to act as director, DIR-2 content note and covering consents.152(5) · Rule 8 · G.S.R. 410(E)29 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Staff note: DIR-2 is a prescribed form. Use the current MCA format and do not retype it. The covering consent below is sent with it so that the foreign director knows what he or she is signing and gives the nationality and interest confirmations the company needs for its own file. Signed by the proposed director.

CONSENT TO ACT AS DIRECTOR AND COVERING DECLARATION

To
The Board of Directors
[Name of the company]
CIN: [Company's CIN]
[Registered office address], India

4 more paragraphs and tables follow in the full format.

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