Single format · FV07-E12-2

Independent director’s letter of appointment

A single format from the Director, KMP and Managing Director Agreements pack. Companies Act 2013, s.149(6), s.149(10); Schedule IV.

Length
3 pages
Blanks to fill
24
Files
Word and PDF
Law stated to
14 September 2026

What it covers

  1. 1Independent director’s letter of appointmentCompanies Act 2013, s.149(6), s.149(10); Schedule IV24 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

[Letterhead of the Company]

Date: [Date of the letter]

[Mr / Ms full name]
DIN [DIN]
[Independent Director's address]

LETTER OF APPOINTMENT AS AN INDEPENDENT DIRECTOR

20 more paragraphs and tables follow in the full format.

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