Company Form No. 1AB
THE COMPANIES ACT, 1956
Consent of the person charged by the Board with the responsibility of complying with the provisions of the Act
[Pursuant to section 5(f)]
To
 The Board of Director of Ltd.
 I son of hereby given 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.
Signature
Date this day of 19Name of the Person
 
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