Draft Letter Of Appointment To Independent Director Page 5

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No waiver or modification of this letter shall be valid unless made in writing and signed by

you and the Company.

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As per Clause 49 of the Listing Agreement, if applicable, this letter along with your detailed

profile shall be disclosed on the website of the Company and the relevant Stock Exchange.

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This letter is governed by and will be interpreted in accordance with Indian laws and will be

subject to jurisdiction of the Indian courts.

Please confirm your acceptance by signing and returning the enclosed copy of this letter.

Yours sincerely,

For Shalimar Productions Limited

(Mr. Pankaj Dave)

Managing Director

AGREE AND ACCEPT

I have read and understood the terms of my appointment as an Independent Director of the

Company and I hereby affirm my acceptance to the same.

______________________________

Name:

Place:

Date:

(This is a Model Letter of Appointment and is subject to Amendment/ Modification)

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Parent category: Letters