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Need help regarding board resolutions

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(Querist)
16 April 2013 Dear sir,
In our company , one of director resigned from the office of MD. but he wants to continue in the office of director.
please suggest what are the resolutions to be passed at the board.

Thanks & regards
Dileep
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Ajay Mishra

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Ajay Mishra (Expert)
16 April 2013 Hi

You pass a resolution for change in designation of director from MD to Director and file Form-32 with ROC.
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CS Ankur Srivastava

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CS Ankur Srivastava (Expert)
16 April 2013 Agree with Ajay ji,... You need to file form 325 for change in designation from MD to Director.
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CS Ankur Srivastava

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CS Ankur Srivastava (Expert)
16 April 2013 "RESOLVED THAT Shri........, Managing Director of the company has tendered his resignation from the post of Managing Director on ......, as placed before the Board, be and is hereby approved."

"RESOLVED FURTHER THAT Shri...... shall be relieved from the Office of Managing Director w.e.f......"

"RESOLVED FURTHER THAT Shri.... shall continue to act as Director of the company."
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