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Form 1ab – COMPANIES (CENTRAL GOVERNMENT’S) GENERAL RULES & FORMS

FORM NO. 1AB : Consent of the person charged by the board with the responsibility of complying with the provisions of the Act

THE COMPANIES ACT, 1956

[Pursuant to section 5(f)]

To

The Board of Directors of ��������.. Ltd.

I, ���������.. son of �������. hereby give my consent for being charged by the board of directors of the company above named with the responsibility of complying with the under mentioned provisions of the Companies Act, 1956

1. ��������..

2. ��������..

3. ��������..

Signature

Dated this ����.day of ����..19�� Name of the Person

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