(ON COMPANY’S
LETTER HEAD)
Date______________________
To,
Mr. (Director who will be appointed his name and
address)
_________________________
_________________________
Ref:- Your letter
dated___________________(Consent Letter Date will come here)
Sub:-Appointment
of Director
Dear Sir,
We are please to inform you that,
we appoint you as a director in our company. Remuneration payable to you will
be as mutually agreed between us.
Please
acknowledge the receipt of the same.
Your
Faithfully,
For ________________
(________________)
Director