01 September 2011

Specimen Consent Letter of New Director of Company

Specimen Consent Letter of New Director of Company to be given and to be attached with Form -32 to be filed with ROC.

                                                                                    D/139, Bonanza Indl. Estate,
                                                                                    Ashok Chakrovarty Road, 
Kandivli East, Mumbai. 
                                                                                    31st March, 2012

The Register Of Companies, Maharashtra,
Everest Building,
100,Marine Drive,
Mumbai  - 400 002.

            Sub: Consent to be Director OF Company,
                    ‘_____________________________ PRIVATE LIMITED
                    Address                                                                          ,
        Bhayander East, Thane 401105.

            I, Kamal Shewakram Gangaramni , S/o of Shewakram Gangaramani, residing at above address, hereby consent to act as director of the company, ____________ ______ PRIVATE LIMITED under 264(2)/266(1). My Director Identification No. is ________. I declare that, I am not restrained or disqualified to act as a director u/s.203, 267, 274 or 388E of the Companies Act, 1956.
I further declare that I am not a proclaimed offender by any Economic Offence Court of Judicial Magistrate Court or High Court and any other Court.

                                                                                    Yours Faithfully,

                                                                                    Kamal Gangaramani.