Board Resolution for Director Resignation – Template

BOARD RESOLUTION FOR RESIGNATION OF DIRECTOR

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF ________________________ (COMPANY NAME) HELD AT ________________________ (ADDRESS) ON __________________ (DATE) AT ____________ (TIME).

RESIGNATION OF DIRECTOR

“RESOLVED THAT the Board hereby takes note of the resignation tendered by Mr./Ms. ____________________, Director (DIN: ____________), vide his/her resignation letter dated ____________.

RESOLVED FURTHER THAT the resignation of Mr./Ms. ____________________ from the office of Director of the Company be and is hereby accepted with effect from ____________.

RESOLVED FURTHER THAT the Board places on record its sincere appreciation for the valuable contributions and guidance provided by Mr./Ms. ____________________ during his/her tenure as Director of the Company.

RESOLVED FURTHER THAT Mr./Ms. __________________ (Company Secretary / Director / Authorized Signatory) be and is hereby authorized to file necessary e-form DIR-12 with the Registrar of Companies and to take all such actions as may be required to give effect to this resolution.”

Certified True Copy

For ________________________ (Company Name)

________________________
(Signature)

Name: ____________________
Designation: ____________________
Date: ____________________
Place: ____________________