Format of Letter by Director of a Co.

Can u tell me ur case pertaiing to re-appoint the same Director or Appointment f other person in his place?

re-appointment of same director ...

                                                                                                    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.