Appointment of director letter format

Please find attached appointment letter.

Thanks,

Best Regards.

JJ

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

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

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,