Board resolution accepting resignation of director
Resignation of Director
Cin Number :-
Minutes of the meeting of the board of Directors of M/s _________________________________________ PRIVATE LIMITED
Held on _____
The Director Mr ______________________ informed the Board that Mr _______________________ Director have resigned from the Directorship of the Company due to personal reasons. The Board took note of the same. In this connection the following resolutions were passed:
"RESOLVED THAT the resignation of Mr _________________ from the directorship of the Company be and is hereby approved and that the necessary return be filed with the Registrar of Companies, Telangana.
"RESOLVED FURTHER THAT Mr. _________________________, Director of the Company be and is hereby authorised to file necessary return with the Registrar of Companies to give effect to the said resolutions."
For _________________ PRIVATE LIMITED
Director
Din no.
Cin Number :-
Minutes of the meeting of the board of Directors of M/s _________________________________________ PRIVATE LIMITED
Held on _____
The Director Mr ______________________ informed the Board that Mr _______________________ Director have resigned from the Directorship of the Company due to personal reasons. The Board took note of the same. In this connection the following resolutions were passed:
"RESOLVED THAT the resignation of Mr _________________ from the directorship of the Company be and is hereby approved and that the necessary return be filed with the Registrar of Companies, Telangana.
"RESOLVED FURTHER THAT Mr. _________________________, Director of the Company be and is hereby authorised to file necessary return with the Registrar of Companies to give effect to the said resolutions."
For _________________ PRIVATE LIMITED
Director
Din no.
Resignation letter
To the board of diectors
........pvt ltd
Sub: resignation from the post of director of ......pvt ptd
Respected sirs,
Due to my personal reason i will not be able tobe able to continue as director of the company and henceand hence I am resigning from the directorship ofand hence I am resigning from the directorship of the company Private Limited effective from today this is for your informationthis is for your information and this is for your information and record please accept my resignation .
Thanking you
yours sincerely
Name
Din no
We hereby accept the resignation of mrs...... From directorship of the company ......private limited
For and on behalf of the boatd of dirctors
Continuing director
Din no
........pvt ltd
Sub: resignation from the post of director of ......pvt ptd
Respected sirs,
Due to my personal reason i will not be able tobe able to continue as director of the company and henceand hence I am resigning from the directorship ofand hence I am resigning from the directorship of the company Private Limited effective from today this is for your informationthis is for your information and this is for your information and record please accept my resignation .
Thanking you
yours sincerely
Name
Din no
We hereby accept the resignation of mrs...... From directorship of the company ......private limited
For and on behalf of the boatd of dirctors
Continuing director
Din no