Director Declaration Sample

Template / Example of Statutory Declaration of Director Interest in word / .doc Format

March 31, 2013

The Board of Directors 
Rocket Sales Ltd
Nirmal Building, 16th Floor
45/1 Nariman Point
Mumbai – 400 001

Dear Sirs,

In connection with the statutory audit of Rocket Sales Ltd for the year ended 31st March, 2013, I hereby confirm after obtaining the necessary information from each of the public companies, in which I am a Director, that none of the companies has violated any provision of Section 274(1)(g) which would preclude me from being a Director in Rocket Sales Ltd., in particular, I confirm that none of these companies has defaulted in :

a) Filing the Annual Accounts and Annual Returns within the prescribed time for the last three financial years i.e. 2009-10, 2010-2011 and 2011-2012; or

b) Repaying its deposit or interest thereon on due date or redeem its debentures on due date or pay dividend and such failure has continued for one year or more.

Hope, this complies the provisions of the Act and the Regulation.

Thanking you

Yours faithfully

Neetu Singh


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