Board of Directors,
Re: Resignation as a Director of the Company.
Due to some unavoidable circumstances, I hereby tender my resignation from the Board of Directors of your company with immediate effect.
I shall be highly obliged if the Board of Directors of the company considers my resignation at the earliest.
I hereby give my felicitation to all the members of the Board for the unstinted faith and cooperation that I have received during the tenure of my directorship.
You are requested to please arrange for filing of E-Form 32 with the Registrar of Companies to that effect and give intimation to all the concerned departments and give a copy of the same to me for my reference and record.