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