Board Resolution for Resignation of Director as per Companies Act, 2013
Board Resolution for Resignation of Director as per Companies Act, 2013
This format is related to the Board Resolution for Resignation of Director as per Companies Act, 2013. It is just for the reference purpose. Below resolution format need to be taken on the letter head of the Company.
CERTIFIED TRUE COPY OF RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF _____________________________________________( Name of the Company ) HELD ON _______________ ( Day ), _____________ ( Date ), ______________ ( Month ), ________ ( Year ) AT ______________________ ( Time ) AT ___________________________________ ( Address of the Meeting )
RESIGNATION
OF Mr./Ms.______________ (DIN-________________________) AS DIRECTOR
“RESOLVED THAT resignation of Mr./Ms. __________________
(DIN- ____________________) as Director, from the Board of Directors of the
Company, be and is hereby accepted with effect from ____________________________
( Date)
RESOLVED FURTHER THAT any
one of the Directors of the Company be and hereby severally authorized to do
all such acts, deeds, matters and things which are necessary to give effect to
above resolution and to file necessary e-forms with the Registrar of Companies.
For ____________________________ ( Name of the Company)
___________________________
(Name of the Director)
Director
DIN: ______________
CS Yogesh Hegde
As a part-time company law consultant, I offer guidance on corporate governance, compliance, and legal strategy. With a deep understanding of company law, I assist organizations in navigating legal complexities, drafting contracts, ensuring compliance, and resolving disputes. I am dedicated to helping businesses thrive while mitigating legal risks. Regards, CS Yogesh Hegde Kalyan | Mumbai
