Form DIR-2

Consent to act as a director of a company

[Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors)
Rules, 2014]

To
The Board of Directors
UTTORALOY CARE FOUNDATION
209, MAYFAIR PARADISE, ANGEL
DAGAPUR, DARJEELING-734009,
WEST BENGAL.

Subject: Consent to act as a Director

I, AJAY KUMAR S/O SAHDEV hereby give my consent to act as a Director of M/S UTTORALOY
CARE FOUNDATION, pursuant to sub-section (5) of section 152 of the Companies Act, 2013 and
certify that I am not disqualified to become a director under the Companies Act, 2013.

1. Director Identification Number (DIN) 08427946

2. Name (In Full) AJAY KUMAR
3. Father’s Name (in full) SAHDEV
209, MAYFAIR PARADISE, ANGEL,
4. Address DAGAPUR, DARJEELING-734009, WEST
BENGAL.
5. E-mail id Idea1550@rediffmail.com
6. Mobile no. 8509089487
7. Income-tax PAN CWEPK7681K
8. Occupation Doctor
9. Date of birth 01/06/1975
10. Nationality Indian
No. of companies in which I am already a
Director and out of such companies the names
of the companies in which I am a Managing
11. Director, Chief Executive Officer, Whole time
NIL
Director, Secretary, Chief Financial Officer, and
Manager.

Particulars of membership No. and Certificate

12. of practice No. if the applicant is a member of NIL
any professional Institute.
 Declaration

1) I declare that I have not been convicted of any offence in connection with the
promotion, formation or management of any company or LLP and have not been
found guilty of any fraud or misfeasance or of any breach of duty to any company
under this Act or any previous company law in the last five years. I further declare
that if appointed my total Directorship in all the companies shall not exceed the
prescribed number of companies in which a person can be appointed as a Director.
2) I Further declare that –

I am not required to obtain the security clearance from the ministry of home affairs,
government of India before seeking appointment as director.

Date: 25/05/2023
Place: Darjeeling _____________________________
Ajay Kumar
 Form DIR-2
Consent to act as a director of a company
[Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors)
Rules, 2014]

To
The Board of Directors
UTTORALOY CARE FOUNDATION
209, MAYFAIR PARADISE, ANGEL
DAGAPUR, DARJEELING-734009,
WEST BENGAL
Subject: Consent to act as a Director

I, DEBI PYNE D/O NITAI CHANDRA PYNE hereby give my consent to act as a Director of M/S
UTTORALOY CARE FOUNDATION, pursuant to sub-section (5) of section 152 of the Companies Act,
2013 and certify that I am not disqualified to become a director under the Companies Act, 2013.

1. Director Identification Number (DIN) 06530653

2. Name (In Full) DEBI PYNE

3. Father’s Name (in full) NITAI CHANDRA PYNE
CHAMPASARI WARD NO 46, SILIGURI M.
CORP., DARJEELING, PRADHAN NAGAR,
4. Address
NEAR KALI MANDIR, SILIGURI-734003,
WEST BENGAL.
5. E-mail id Debipyne2015@gmail.com
6. Mobile no. 9735588879
7. Income-tax PAN BFHPP7040A
8. Occupation Business
9. Date of birth 11/09/1979
10. Nationality Indian
No. of companies in which I am already a
Director and out of such companies the names
of the companies in which I am a Managing
11. Director, Chief Executive Officer, Whole time
NIL
Director, Secretary, Chief Financial Officer, and
Manager.

Particulars of membership No. and Certificate

12. of practice No. if the applicant is a member of NIL
any professional Institute.
 Declaration

1) I declare that I have not been convicted of any offence in connection with the
promotion, formation or management of any company or LLP and have not been
found guilty of any fraud or misfeasance or of any breach of duty to any company
under this Act or any previous company law in the last five years. I further declare
that if appointed my total Directorship in all the companies shall not exceed the
prescribed number of companies in which a person can be appointed as a Director.
2) I Further declare that –

I am not required to obtain the security clearance from the ministry of home affairs,
government of India before seeking appointment as director.

Date: 25/05/2023
Place: Siliguri _____________________________
Debi Pyne