Can any1 help me to provide the format of letter by director for retirement by rotation of a Co.
Thanx in adv
3 Replies
Nidhi Jain
(CS )
(987 Points)
Replied 13 July 2011
Can u tell me ur case pertaiing to re-appoint the same Director or Appointment f other person in his place?
Nidhi Jain
(CS )
(987 Points)
Replied 16 July 2011
Date :
The Board of Directors
Company name
Address
Dear Sirs,
I, (Name of Directo), Independent Non-Executive Director of _______________ (“the Company”), am liable to retirement by rotation at the forthcoming Annual General Meeting (“AGM”) and being eligible, hereby offer myself for re-appointment in the said Meeting.
[Signature]
(Name of Director)
Director Identification No.
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