Form DIR-2
Consent to act as a director of a company
[Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules,
2014]
To,
LEAF & BREW PRIVATE LIMITED (company under incorporation)
BOJALTOLI NEOG CHUK, NEAR KAZIRANGA ITI,HIJUGURI, TINSUKIA-786192
Subject: Consent to act as a Director.
I, MS. ANISHA GUPTA hereby give my consent to act as director of the
LEAF & BREW PRIVATE LIMITED pursuant to sub-section (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.
1. Name (in full): ANISHA GUPTA
2. Father’s Name (in full): BRIJLAL PRASAD
3. Address: New Market Borhapjan, Tinsukia,Assam-786150
4. E-mail id: ashishgupta.ashu7@gmail.com
5. Mobile no.: 9864881373
6. Income-tax PAN: CLKPG8043G
7. Occupation: BUSINESS
8. Date of birth: 05/07/1999
9. Nationality: INDIAN
10.DIN:
11. No. of companies in which I am already a Director and out of such companies the names of
the companies in which I am a Managing Director, Chief Executive Officer, Whole time Director,
Secretary, Chief Financial Officer, Manager : NIL
12. Particulars of membership No. and Certificate of practice No. if the applicant is a member of
any professional Institute. NIL
13. I Further declared it that I am not required to obtain the security clearance from minister of
home affairs government of India before seeking appointment as director.
Declaration
I declare that I have not been convicted of any offence in connection with the 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:
Place: ASSAM
Attachments:
1. Proof of identity;
2. Proof of residence;
Form DIR-2
Consent to act as a director of a company
[Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules,
2014]
To,
LEAF & BREW PRIVATE LIMITED (company under incorporation)
BOJALTOLI NEOG CHUK, NEAR KAZIRANGA ITI, HIJUGURI, TINSUKIA-786192
Subject: Consent to act as a Director.
I, MR. BRIJLAL PRASAD hereby give my consent to act as director of the
LEAF & BREW PRIVATE LIMITED pursuant to sub-section (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.
1. Name (in full): BRIJLAL PRASAD
2. Father’s Name (in full): SHIV NATH PRASAD
3. Address: New Market, Borhapjan, Tinsukia, Assam-786150
4. E-mail id: kirtiteatrading@gmail.com
5. Mobile no.: 9954226516
6. Income-tax PAN: AGDPP9965G
7. Occupation: BUSINESS
8. Date of birth: 01/09/1967
9. Nationality: INDIAN
10.DIN:
11. No. of companies in which I am already a Director and out of such companies the names of
the companies in which I am a Managing Director, Chief Executive Officer, Whole time Director,
Secretary, Chief Financial Officer, Manager : NIL
12. Particulars of membership No. and Certificate of practice No. if the applicant is a member of
any professional Institute. NIL
13. I Further declared it that I am not required to obtain the security clearance from minister of
home affairs government of India before seeking appointment as director
Declaration
I declare that I have not been convicted of any offence in connection with the 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:
Place: ASSAM
Attachments:
1. Proof of identity;
2. Proof of residence;
