Swati

Format of Form DIR-3B is given under the Amended rules only. Rules are available on MCA website. FORM DIR-38 Intimation of allotment of Director ldentificatlon Number (DlN) to the Company by the Directot [Pursuant to rule 10(A) of the Companies (Appointment and Qualification Directors) Amendment Rules, 20141 To of Subiect: Sir, Intimation of allotment of Director ldentification Number (DlN) to the Company by the Oirector Reference section 156 ofthe Companies Act, 2013 and the Rules made thercunder, I am submitting the information regarding DIN allotted to me alonS with additional information as prescribed: No. Subject Particulars L Director ldentification Number (DlN) Name Father's Name 4 Present residential address 5 e-mail lD 6 Designation (Director or Managing Director or Alternate director orAdditional Director or Director appointed in casualvacancy or Nominee Director or Whole"time director) (please specify) 7 Specify whetherChairman, Executive Director, Non-Executive Director (in case more than one, specify both) 8 Catetory (Promoter or Professional or Independent) 9 Name ofthe company or Institution whose Nominee the directoris 10 Date of Appointment 11. Detailofthe companies in which appointed as director/KMP Name of the Company crN Designation Date of appointment 72. Specimen Signature A copy of the DIN Allotment Letter is enclosed. Please acknowledge the receipt. I hereby declare thati (l) | uras appointed as dlnector since incorporatlon i.e. wlth eflbct frcm............,., (tD (||r, Or I was appointed a9 dlrector by the Board w.e,f, ......,..,,,..,,,,.... vlde board resolutlon number .........,-,,,............dated ................... ot by the shareholder5 resolution number...,,,-....,,... dated ..................,,, w,e,f ---....--- (copy of the sald dsolutlon shallbe attached). Copy of fo]m 32 flled wlth the ROC to the effect of such appotntment. Yours Falthfully