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Resignation of Director resolution
In terms of Section 168 (1) of the Companies Act, 2013, A director can resign from the Board of a company by giving a notice in writing to the Company and the Company has to then record the resignation by passing a resolution and intimate the Registrar of Companies by filing e-Form DIR-12 and such Director also needs to intimate the Registrar of Companies by filing e-Form DIR-11.
A Board resolution requires to be passed by the Board of Directors of the Company to make such resignation valid and effective. After such resolution is passed, such director would lose all his rights as Director of that Company with immediate effect.
ComplianceIndia can help obtain draft format of Resignation of Director Resolution quickly and hassle-free.
How to proceed?
We will provide a draft format on request which can be used by the Company to prepare and finalise the Board resolution for resignation of Director. Such Board resolution is to be drafted on Company’s letter head and is signed and authorised by the Board of Directors or authorised signatory of the Company.
Let us provide a draft personalized and customized copy of Resignation of Director Resolution to you based on your needs.