FORM DIR-2
[Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of
Directors) Rules, 2014]
To,
PROP U INFRASTRUCTURE PRIVATE LIMITED
117/O/126, O Block, Near VishnoiI Park, Geeta Nagar,
Kanpur, Uttar Pradesh-208025
Subject: Consent to act as a director of a company
I, Ashok Kumar Yogi, hereby give my consent to act as Additional Director of PROP U
INFRASTRUCTURE PRIVATE LIMITED, 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): 11149376
2. Name (in full): Ashok Kumar Yogi
3. Father’s Name (In Full): Mr. Gopi Chand
4. Address: R-110/2, Ramesh Park, Laxmi Nagar
Near Mother Dairy Booth, Delhi-110092
5. E-mail id: [Link]@[Link]
6. Mobile no.: +91 9811093773
7. Income-tax PAN: AAMPY2604A
8. Occupation: Business
9. Date of birth: 03/02/1969
10. Nationality: Indian
11. No. of Companies in which I am a Managing Director, Chief Executive Officer, Whole
time Director, Secretary, Chief Financial Officer and Manager. NIL
12. Particulars of Membership No. and Certificate of practice No. if the applicant is a
member of any professional Institute. Specifically state NIL if none. NIL
DECLARATION
I. I declare that I have not been convicted of any offence in connection with
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.
II. 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.
or
I am required to obtain the security clearance from the Ministry of Home Affairs,
Government of India before seeking appointment as director and the same has been
obtained and is attached
Date: 17.06.2025 Signature:
Place: Delhi Ashok Kumar Yogi
Enclosed:
- PAN
- AADHAR
