Company Acceptance Of Director Resignation

ACCEPTANCE OF DIRECTOR RESIGNATION 



"RESOLVED THAT the resignation of Mr. _______________ from the directorship of the Company be and i
s hereby approved and that the necessary return be filed with the Registrar of _____________ 


RESOLVED FURTHER THAT MR. ____________, Director be and is hereby authorised to file the necessary 
return in Form No. 32 with the Registrar ______________ 


RESOLVED FURTHER THAT the Board places on record the valuable services rendered by Sh. 
_______________ during his tenure as a Director of the Company and expresses its deep sense of 
appreciation and gratitude for the same." 

Certified True Copy |  |
| --- | --- |