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Consent to Act as a Director

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Document Overview

A Consent to Act as a Director is a formal written declaration made by a person confirming that they agree to serve as a director of a company.
Under the Companies Act, 2015 (Kenya), every director of a newly incorporated company (or any person being appointed later) must provide written consent before their appointment is valid. This ensures that no one is made a director without their knowledge or approval.

Purpose:
1. Shows the individual has voluntarily agreed to serve as a director.
2. Required by the Registrar of Companies as part of incorporation or when appointing new directors.
3. Prevents disputes by proving that the director accepted their role knowingly.
4. Ensures no one is listed as a director without their express approval.
5. Upholds accountability and transparency in company management.

The company secretary is required to file notice of appointment of a director within 14 days of your appointment.
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