Dir- 2 format
Form DIR 2
[Pursuant to Section 152(5) and rule 8 of Companies (Appointment and Qualification of Director) Rules, 2014]
To,
Amonest India Private Limited
104 Manohar Colony
Patel Nagar
Hisar, Haryana 125001
Subject: Consent to act as a Director
I, Priyansh hereby give my consent to act as Director of Amonest India Private Limited, pursuant to subsection (5) of section 152 of the Companies Act, 2013 and certify that I am not disqualified to become a Director under the Companies Act, 2013.
| Sl. No | Particulars | Details |
| 1. | Director Identification Number (DIN) | N.A. |
| 2. | Full Name | Priyansh |
| 3. | Father’s Name | Jaswant Kumar |
| 4. | Address | 221/6 Jawahar Nagar, hisar Haryana 125001 |
| 5. | capriyanshminocha@gmail.com | |
| 6. | Mobile Number | 9306203726 |
| 7. | Income Tax PAN | EQSPP2620F |
| 8. | Occupation | Business/ Student |
| 9. | Date of Birth | 01/12/1998 |
| 10. | Nationality | Indian |
| 11. | No. of companies in which I am a Managing Director, Chief Executive Officer, Whole Time Director, Secretary, Chief Financial Officer, Manager. | N.A |
| 12. | Particulars of membership No. and Certificate of practice No. if the applicant is a member of any professional Institute. Specifically state NIL if none. | N.A |
Declaration
I declare that I have not been convicted of any offence in connection with promotion, formation or management of any company or LLP and have not been found guilty of any fraud or misfeasance or of any breach of duty to any company under this Act or any previous company law in the last five years. I further declare that if appointed my total Directorship in all the companies shall not exceed the prescribed number of companies in which a person can be appointed as a Director.
Signature:
Designation: Director Date: 02/07/2020
Place: Hisar
Attachments: 221/6 Jawahar Nagar, hisar Haryana 125001
