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Independent Director Declaration Form

The document is a declaration from an individual to Tata Capital Limited regarding their relationship to the company's directors. It states that the individual is: 1) Not a partner of any director of Tata Capital Limited. 2) A relative of a director, Mr./Ms. [Name], being their [relationship]. The document includes a list of relatives as defined under Section 6 of the Companies Act, 1956.

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Pritish Pallaw
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55 views1 page

Independent Director Declaration Form

The document is a declaration from an individual to Tata Capital Limited regarding their relationship to the company's directors. It states that the individual is: 1) Not a partner of any director of Tata Capital Limited. 2) A relative of a director, Mr./Ms. [Name], being their [relationship]. The document includes a list of relatives as defined under Section 6 of the Companies Act, 1956.

Uploaded by

Pritish Pallaw
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

DECLARATION UNDER THE COMPANIES ACT

From:

To: M/s Tata Capital Limited Mumbai


Dear Sirs,
Iunderstand that the name of the present Directors of your Company are as per the list attached
Pursuant to sub- section (2A) of the Section 314 of the Companies Act. 1956, as amended

by the

Companies (Amendment) Act 1960, Ihereby declare that-

a
~

I am a partnerof-MrfMs~_-

.-a..Dire<;t()l:.of-youl'-Gompany.

am not a partner of any Director of your Company.

2
a

[Link]-a-reiative-of'Mr/M

[Link]-

_________
~

(specify the nature of the relationship)

not a relative of any Director of the Company.

Yours fai~h~

~"

(Signature)
(Note Strike out whatever is not applicable)
List of relatives

as specified in Section 6 of the Companies


Schedule-A

Act. 1956

a) Member of a Hindu Undivided Family


b) Husband and Wife
c) Relationship as indicated in Schedule I A
1 Father
2 Mother (including step-mother)
3 Son (including step-son)
4 Son's wife
5 Daughter (including step-daughter)
6 Father's father
7 Father's mother
8 Mother's mother
9 Mother's father
10 Son's son
I I Son's son's wife

_________________

12
13
14
15
16
17
18
19
20
21
22

Son's daughter
Son's daughter's husband
Daughter's husband
Daughter's son
Daughter's son's wife
Daughter's daughter
Daughter's daughter's husband
Brother (including step brother)
Brother's wife
Sister (including step sister)
Sister's husband

TATACAPITAL-

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