THIS IS AN AUTOMATIC RESIGNATION LETTER GENERATOR,
This is a regular draft that follows the rules of the Companies Act 2013 along with Secretarial standards. You can enter the required information on the right side of the page, and all the necessary details will be generated automatically. Just download the document and adjust the format in a Word file.
FOR RESIGNATION OF DIRECTOR:
There are two attachments required for the FIling of DIR 12 in the resignation of the Director
1. Resignation Letter.
2. Board Resolution.
1. The resignation letter standard format is given you can just fill in the details and copy or download the details required.
2. Board Resolution standard format is also available on the same page. also, you can use our free tool i.e. Board Resolution Generator -
Draft Board Resolution for Resignation of Director
RESIGNATION OF Mr._________
The Chairman informed the Board that Mr/Mrs. _______________ (DIN: ________), Director of the Company has expressed his/her inability to continue as the Director of the Company and placed before the board the copy of his/her resignation letter dated _________. The Board noted the services rendered by his/her and placed sincere appreciation on record. Board hereby pass the following resolution unanimously.
“RESOLVED THAT the resignation of Mr/Mrs. ________________(DIN: ________) from the directorship of the Company be and is hereby accepted w.e.f. ________.
RESOLVED FURTHER THAT the Board places on record their appreciation for the assistance and guidance provided by Mr/Mrs_________ during his/her tenure as director of the Company
RESOLVED FURTHER any of the Directors of the Company be and is hereby authorized to do all such acts and deeds as may be deemed necessary and to sign and file necessary returns and forms etc. with the Registrar of Companies, ______.”
Important Points:
1. DIR 12 Shall be filed within 30 days of Resignation, which means Company shall hold a Board meeting within 30 days from the Resignation of the Director.
2. DIR 12 is an STP form so it will be approved automatically and will not take much time.
3. Resigning Director shall be responsible for all the acts done during the tenure.
The Legal Time
Admin.
Ph: legalsandeep@outlook.com
Disclaimer: All the information is given based on the standard circumstance it is always advisable to first take legal assistance, we will not be held liable for any damage caused due to the article and AI, unless you have taken paid consultancy and there is a separate work agreement mentioned in the clause.
Comentarios