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Appointment of director letter format

Vamsi (CA) (70 Points)

11 August 2011

Can Anyone post the simple appointment letter format for pvt ltd company.

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4 Replies

jeets (CS ) (461 Points)
Replied 12 August 2011

Please find attached appointment letter.

Thanks,

Best Regards.

Attached File : 398611 801398 appointment letter.doc downloaded: 10142 times

RUPAK AGRAWAL (CA) (31 Points)
Replied 12 May 2014

Can Anyone post the appointment letter format for DIR-12 FORM

bharat kumar (trainee) (192 Points)
Replied 07 January 2015

sir , i need this format for studies Please sent to my Mail

CS MOHIT SALUJA (PRACTICING CS Jalandhar 9914558709) (5155 Points)
Replied 08 January 2015

Date: 29/11/2014

To,

Nancy Sharma

416-B, Master Tara Singh Nagar,

................. India

Ref:- Your Consent Letter dated 20/11/2014 in DIR-2

Sub:-Appointment as Additional Director

Dear Sir,

We are please to inform you that the Board of Directors of the Company in their meeting held on 29/11/2014 have appointed you as an Additional Director of the Company from the immediate effect. Certified true copy of resolution passed by Board of Directors is attached herewith.

Please acknowledge the receipt of the same.

Yours Sincerely,

For .............................CONSULTANTS PVT LTD

PRIYANSH SHARMA

DIRECTOR

DIN:

416-B, MASTER TARA SINGH NAGAR,