Appointment letter for new diretor

Date: 07/07/2015

To,

Mr. DAVINDER KUMAR

DISTT. JALANDHAR, NAKODAR,

Punjab, India-144012

Ref:- Your Consent Letter in DIR-2

Sub:-Appointment as Director

Dear Sir,

We are please to inform you that the Members of the Company in their meeting held on 07/07/2015 have appointed you as Director of the Company from the immediate effect. Certified true copy of resolution passed by Members is attached herewith.

Please acknowledge the receipt of the same.

Yours Sincerely,

For M/s. ................ PRIVATE LIMITED

GURJINDER SINGH                             

DIRECTOR                                        

DIN:  

JALANHAR, 144004, Punjab, INDIA