To
The Board of Directors
Dear Sir(s)
I, .............., son/daughter/spouse of ……………., resident of ………….., being a director in the Company hereby give notice of that following are the relatives of myself.
| i) Members of a Hindu Undivided Family; |
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| (ii) Name of the husband and/or wife |
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| (iii) name of the Father including step-father. |
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| (iv) name of the Mother including step-mother. |
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| (v) Name of the Son/s including step-sons. |
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(vi) Name of the Son’s wife.
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| (vii) Name of the Daughter. |
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(vii) Name of the Daughter’s husband.
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(viii) name of the Brother/s including Step Brother
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(ix) Name of the Sister/s including Step Sister/s
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I further state that the above information is true and correct and no material information is undisclosed by myself. Further I am aware of the consequences for false information and the liabilities that will accrue on account of such false declarations.
Date:
Signature:
Place:
Director:
