Management Change Letter

Sample / Template / Example of Notification for Change of Management to Bank / Clients / Customers in word/ .doc Format

RCL/2013-14/

March 18, 2014

The General Manager,                                                        

State Bank of India

CASA Branch, M G Road

Bangalore – 326 324

Dear Sir,

Reg : Change in Management.

We would like to inform you that certain changes in the Management of our Company have been taken place in the recent past. A xerox copy of Extract of the Minutes of the Meeting of the Board of Directors of our Company held on 15^th January 2014 is enclosed herewith.

Shri Sanjay Agarwal , Sr.Vice President has been appointed as Manager, U/s 197A,198,269 & 387 of the Companies Act, 1956,  for management of substantially the whole of the affairs of the Company, since retirement of Shri N K Ojha from the post of Managing Director w.e.f 26^th January`2014.

Meanwhile Shri Anil Kapoor, has joined our Company on 10^th January`2014 as Vice President and looks after all Commercial and Administration activities including Finance & Accounts.

Also please note that our General Manager (Fin & Acctts), Shri Anil Goyel have also left the Company w.e.f. 18.02.2014.

Above details submitted for your information and record please.

Thanking you,

Yours faithfully,

for ROCEKT SALES LIMITED

AUTHORISED SIGNATORY

Encl : As stated above