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Board Resolution for Resignation of Director - Form

✓ Valid in India

Create your Board Resolution for Resignation of Director for use in India. Answer a few plain-English questions and the document fills in automatically as you go - then download it in Word and PDF, ready to sign or share.

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Below you can preview the Board Resolution for Resignation of Director, complete it by answering a few plain-English questions, and download a ready-to-sign copy in Word and PDF — tailored for use in India.

Frequently asked questions

What is a Board Resolution for Resignation of Director?

A Board Resolution for Resignation of Director is a ready-to-use legal template for India. You complete it by answering a few plain-English questions, then download the finished document in Word and PDF.

What does the Board Resolution for Resignation of Director cover?

The Board Resolution for Resignation of Director is organised into sections covering BOARD RESOLUTION FOR THE RESIGNATION OF DIRECTOR(S), CERTIFIED TRUE COPY, so the important points are captured in a clear, consistent structure.

What formats can I download?

You can download your completed Board Resolution for Resignation of Director as an editable Microsoft Word (.docx) file and as a PDF.

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Yes — save it to your account and you can re-open, edit and re-download it at any time.

Prepared and reviewed by the LegalDocs team.

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BOARD RESOLUTION FOR THE RESIGNATION OF DIRECTOR(S)

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF ________ HELD ON ________ AT ________, Andaman and Nicobar Islands

The Chairman informed the Board ________ has resigned from the Board of the Company vide resignation letter dated ________. The said resignation letter was placed before the Board for consideration.

RESOLVED THAT the resignation of ________ from the directorship of the Company vide letter of resignation dated ________ be and is hereby accepted with effect from ________.


RESOLVED FURTHER THAT ________, Company Secretary is hereby authorised to file e-Form DIR-12 with the Registrar of Companies and to do all such acts, things or deeds as may be necessary or desirable to give effect to the above resolution.


CERTIFIED TRUE COPY

For and on behalf of

________

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Fields you complete are inserted into the document live. This template is general guidance only - not legal advice.