Sample Letter Format to Act as Director in a Private Company

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Amir Khan                                                                                                                               25/52, Star Chambers

A.J.Road, Bandstand

Bandra - W Mumbai - 400001 

Sample Letter Format to Act as Director in a Private Company

 

Date : 14.12.2026

 

To

Stabnet Properties Private Limted

Krishna  Appartments

15, Sarojini Naidu Sarani, 14^th Floor

Kolkata - 700001

 

Dear Sirs

 

            Sub : Consent to Act as Director on the Board of Stabnet Properties Private Limited

 

I hereby give my consent to be appointed as Director of Stabnet Properties Private Limited pursuant to section 264(2) / 266(1)(a) of the Companies Act’1956 and certify that I have not been disqualified to act as a Director under section 267 and / or section 264 of the Companies Act 1956.

 

 

Thanking You

 

 

Yours faithfully

 

 

 

Amir Khan

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