Declaration of Non-Disqualification by Director (Form DIR-8)

Declaration by director confirming eligibility and non-disqualification under Sections 164(2) and 143(3)(g) of the Companies Act, 2013.

FORM 'DIR-8'

Intimation by Director

[Pursuant to Section 164(2) and rule 14(1) of Companies (Appointment and Qualification of Directors) Rules, 2014]

Registration No. of Company :
Nominal Capital Rs. :
Paid-up Capital Rs. :
Name of Company :

Address of its Registered Office:

To,
The Board of Directors:

 

I, ………………………………, son of ……………………………………. resident of ……………………………………… ……………………………………………………………………… being a director in the Company hereby give notice that I am/was director in the following companies during the last three years:-

Name of the Company

 

Date of Appointment

Date of Cessation

 

 

 

 

 

 

 

I further confirm that I have not incurred disqualification under section 164(2) of the Companies Act, 2013 in any of the above companies, in the previous financial year, and that I, at present, stand free from any disqualification from being a director.

 

Or

I further confirm that I have incurred disqualifications under section 164(2) of the Companies Act, 2013 in the following company(s) in the previous financial year, and that I, at present stand disqualified from being a director.

Name of the Company

 

Date of Appointment

Date of Cessation

 

 

 

 

 

 

 

____________________________

Name:
DIN:

 

Place: Bengaluru
Date: 01/04/20….