CONSENT AND DECLARATIONS OF A PERSON TO BE APPOINTED A DIRECTOR
Date: 1 April 2026
To: The Board of Directors, Sandhu Handicrafts Private Limited (CIN U12345CH2018PTC012345), SCO 14, Sector 17-C, Chandigarh 160017
I, Gurmeet Kaur Sandhu, son, daughter or spouse of Jaspal Singh Sandhu, residing at House No. 9, Sector 21-A, Chandigarh 160022, DIN 01234567, PAN AKJPI4432R, state as follows.
- 1. CONSENT. I consent to act as a director of the Company, if the Board appoints me, and I am willing to hold office on the terms of the Companies Act, 2013 and the Company's Articles of Association.
- 2. NOT DISQUALIFIED. To the best of my knowledge I am not disqualified from being appointed a director under the Companies Act, 2013. In particular, I am of sound mind, not an undischarged insolvent, not convicted by a court of an offence involving moral turpitude and sentenced to imprisonment, and have not been disqualified by a court or the Registrar, and no company of which I am or was a director has failed to file its accounts or annual returns or repay deposits or debentures in the manner that would disqualify me.
- 3. OTHER POSTS. I am a director or partner of the following other bodies: Director in Kaur Exports Private Limited (CIN U51909CH2015PTC035678); partner in Sandhu and Sons, Chandigarh.
(If this line is blank, I hold no other such post.)
- 4. OTHER INTERESTS. I disclose my other interest in contracts or dealings with the Company, or in any competing business: My spouse is the proprietor of a firm that supplies packing material to the company. (If blank, I have none.)
- 5. UNDERTAKING. I shall tell the Company at once in writing if anything stated above changes, including any disqualification, and I shall keep the Company's confidential information confidential, act honestly and in the Company's interest, and give any further disclosure the law requires at the times it requires.
- 6. The statements above are true to my knowledge and belief and nothing material has been concealed. I understand that the Company will rely on them, and that the prescribed forms for consent and declarations, where the law requires them, will be signed separately.
Signed at Chandigarh on 1 April 2026.
Gurmeet Kaur Sandhu
Signature: ______________________________