Limited Company Director Death

							Sample Declaration Letter to Board of Directors on the Death of a
Director in a Public Limited Company in India

RSL/CS/012
October 19, 2013

Board of Directors
14/1 N S Road
Narmian Point
Mumbai – 458 545

Dear Sir,

We deeply regret to inform you that Shri Anil Sen, one of our Directors left for
heavenly abode on 18th October 2013 at 8.30 P.M.

This information has been received by email from Shri Arun Sen S/O Late Anil Sen
(Phone Nos: -----------------).

On behalf of the Board



Neetu Singh
Company Secretary