Shareholder Proposal Example by stabnet

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									Sample Template of Proposal Letter Format from a Shareholder of a public
listed company in India for appointment of a New Director in word/ .doc

May 18, 2013

The Board of Directors
Rocket Sales Limited
14/1 N S Road
Mumbai – 458 545

Dear Sirs,

Pursuant to Section 257 of the Companies Act 1956, I Ajit Sen holding 1000 Equity
Shares of Rs.10/- each (DP/CL ID 1548480000001558) do hereby propose the name of
Ms Neetu Singh for the office of Director of the Company.

Enclosed herewith please find a sum of Rs.500/- (Rupees Five Hundred Only) as deposit
for the above proposal which shall be refundable if Ms Neetu Singh is appointed as
Director of the Company.


Thanking you,


Yours faithfully,



(AJIT SEN)

								
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