DIR - 2 - Whether required or not for appointment of Company Secretary

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Sudhir Sutar

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Aug 27, 2014, 3:35:46 AM8/27/14
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Dear all,

Advice on following

Rule 8 says following :

Every person who has been appointed to hold the office of a director shall on or before the appointment furnish to the company a consent in writing to act as such in Form No. DIR-2:
Provided that the company shall, within thirty days of the appointment of a director, file such consent with the Registrar in Form No. DIR-12 along with the fee as provided in in the Companies (Registration Offices and Fees) Rules, 2014.


Form DIR 12 help - Attachments says the following 

Declaration of the appointee director, managing director, in Form No. DIR-2 is mandatory to attach in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.

Now My question is whether DIR 2 is required for appointment of company Secretary.

Thanks & Regards
Sudhir Sutar
Mobile:-  9743767488

Jayashree Chandrasekaran

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Aug 27, 2014, 3:36:32 AM8/27/14
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yes consent is required


Jayashree


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Sudhir Sutar

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Aug 27, 2014, 4:32:04 AM8/27/14
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Thank you ma'am  


Thanks & Regards
Sudhir Sutar
Mobile:-  9743767488


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