Appointment Letter for Managing Director

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APPOINTMENT LETTER FOR MANAGING DIRECTOR

[DATE]

Dear [RECIPIENT NAME],

On behalf of [YOUR COMPANY NAME], I am pleased to inform you that the Board of Directors, at its meeting held on [DATE 1], have appointed you as Managing Director of the company, subject to the approval of the Shareholders during the Annual General Meeting to be held on [DATE 2].

We thank you for your consent to hold office as Managing Director of the company.

I have enclosed the terms and conditions of your appointment as Managing Director. Please review the terms and conditions and affix your signature as a token of acknowledgement.

Regards,

[YOUR SIGNATURE]

[YOUR NAME]