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.
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CERTIFIED TRUE COPY
For and on behalf of
________
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.
85582558 2585858 5885 225 252 2552282 22 288822 222282 22 2588 5282852822, 252 885282258 22 252 8222522 8822822 2588 5282852822 82 525 525282 5525258225, 22 825582 22 252 8222522, 22 52 588 5828, 52258, 2522258, 525 258228 58 522225 228288552 22 8822 525 2528522 588 228288552 528522228 225 252 2552282 22 288822 222282 22 252 522528585 5282852822.
CERTIFIED TRUE COPY
For and on behalf of
________
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