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A standard document providing a specimen form of notice of willingness or consent to be appointed and act as a director of the company.
I am happy to accept this offer. Please treat this letter as confirmation of my consent to take up the position on repeat intended date and to perform my duties as a director, unless and until I revoke this consent or resign as a director.
Only an Individual (living person) can be appointed as a Director in a Company. A body corporate or business entity cannot be appointed as a Director in a Company. A company can have a maximum of fifteen Directors it can be increased further by passing a special resolution.
What does consent to act mean? As the wording suggests, this means that the person or corporate body being appointed as a director or secretary has given their permission to take on the role in question and understands the duties that come with it.
I am happy to accept this offer. Please treat this letter as confirmation of my consent to take up the position on repeat intended date and to perform my duties as a director, unless and until I revoke this consent or resign as a director.
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Subject: Consent to act as a director. I (Name of proposed Director), hereby give my consent to act as director of M/S. (Company Name), pursuant to sub-section (5) of section 152 of the Companies Act, 2013 and docHub that I am not disqualified to become a director under the Companies Act, 2013.

consent to act as director uk