Sample Change in Authority Signatory Company’s Letter to Shop Establishment Documents
May 18, 2013
Encl. As above
ROCKET/SE/2012-13
The In-charge
Shop & Establishment
6, Church Lane
3rd floor
Kolkata – 700 001
Dear Sir,
Reg : Change in authorized signatory
There is a change in the authorized signatory to sign all Forms & Papers related to Shop & Establishment, which was passed in the Board Meeting held on 20th April, 2013 . A copy of the Board Resolution passed in this regard is enclosed herewith for your reference.
The signatures of authorized signatories are attested here below :
Name of the person | Signature | Signature attested |
Mr Amit Singh | ||
Mr Anil Agarwal |
Thanking you,
Yours faithfully
For ROCKET SALES LTD
ANIL KAPOOR
COMPANY SECRETARY