Consent letter for share transfer

<date>

<from address>

The Board of Directors

<name of the company>

<Registered Office address>

Dear Sirs

Sub: Request for Share Transfer

I am the holder of     (---------) number of equity shares (distinctive numbers from  to) in the Company which I intend to transfer. The duly completed Share Transfer Form in Form No-7B along with share certificates for transfer of my shares is attached herewith. Kindly approve the transfer at the earliest and make necessary changes in the statutory registers and records.

Yours faithfully,

<name>