TO WHOM SO EVER IT MAY CONCERN
I do hereby certify that, in my opinion and to the best of my knowledge, [Name of the Company], having its Registered office at [Address of Registered Office], has duly complied with all the requirement of Schedule V read with section 196 (4) of the Companies Act, 2013 in relation to the appointment of [Name of WTD / MD] as a Whole Time Director / Managing Director of the Company with effect from [Date].
Dated: For [Name of the Company]
[Name]
Company Secretary
[Membership No]