FORM ‘DD-A’
Companies (Disqualification of Directors under section 274(1)(g)
of the Companies Act, 1956) Rules, 2003
Intimation
by Director
[Pursuant
to Section 274(1)(g)]
CIN of the company
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Nominal Capital
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Paid-up Capital
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Name of Company
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Address of its Registered Office
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To
The Board of Directors
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Dear Sirs
I <
> son/daughter/wife of < >
resident of < > director/managing
director/manager in the company hereby give notice that I am/was a director in
the following companies during the last 3 years:-
Name of the Company
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Date of Appointment
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Date of Cessation
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I further confirm that I have not incurred
disqualification under section 274(1)(g) of the Companies Act, 1956 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 274(1)(g) of the Companies Act, 1956 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
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Date of Appointment
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Date of Cessation
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Signature
(Full Name)
Dated this _________ day of _________
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