Resolution of resignation
This query is : Resolved
05 July 2011
Respected sir
it is my humble request to all you expert , please grant me a draft copy of a resolution of resignation of director by continuously absent in board meeting and coopy of notice
& suggestion regarding this matter.
For Pvt.Ltd. co.
Sincerely Yours
Ravindra
it is my humble request to all you expert , please grant me a draft copy of a resolution of resignation of director by continuously absent in board meeting and coopy of notice
& suggestion regarding this matter.
For Pvt.Ltd. co.
Sincerely Yours
Ravindra
05 July 2011
Hi Ravindra.,
BOARD RESOLUTION FOR REMOVAL OF DIRECTOR
“RESOLVED that, pursuant to section 284 of the Companies Act, 1956, Mr.....director of
the company be and is hereby removed as a director in an extraordinary General Meeting of the company be held on.........at........(time) at...........(venue) to secure the consent of members in this regard.
“RESOLVED FURTHER that the notice of the General Meeting, as per the draft submitted
to this meeting, be approved and that the same be issued to all eligible members of the
company.
“RESOLVED FURTHER that any one of the director be and is hereby authorised to comply with all
formalities required for giving effect to this resolution.
Its too large
so send ur mail id or Visit the follow Link
https://www.caclubindia.com/experts/removal-of-directors-2416.asp
BOARD RESOLUTION FOR REMOVAL OF DIRECTOR
“RESOLVED that, pursuant to section 284 of the Companies Act, 1956, Mr.....director of
the company be and is hereby removed as a director in an extraordinary General Meeting of the company be held on.........at........(time) at...........(venue) to secure the consent of members in this regard.
“RESOLVED FURTHER that the notice of the General Meeting, as per the draft submitted
to this meeting, be approved and that the same be issued to all eligible members of the
company.
“RESOLVED FURTHER that any one of the director be and is hereby authorised to comply with all
formalities required for giving effect to this resolution.
Its too large
so send ur mail id or Visit the follow Link
https://www.caclubindia.com/experts/removal-of-directors-2416.asp
Message likes :
1 times
06 July 2011
Thanks madam
i read this link , but i dont get any certain draft of resolution , plz grant me a draft of notice and resolution by continuously absent in board meeting.
my id is ravi.15aug@yahoo.co.in
i read this link , but i dont get any certain draft of resolution , plz grant me a draft of notice and resolution by continuously absent in board meeting.
my id is ravi.15aug@yahoo.co.in
15 July 2011
Specimen of the Board resolution for acceptance of resignation:
The Chairman placed on table a letter received from Mr. XYZ tendering his resignation from the directorship of the Company.
The Board considered and accepted his resignation from the office of the director of the Company. The Board placed on record its appreciation of the valuable services and guidance rendered by Mr. XYZ as the director of the Company. Thereupon, the Board unanimously passed the following resolution:
RESOLVED THAT the Board of directors of the Company do hereby accepts the resignation tendered by Mr. XYZ from the office of director of the Company w.e.f. ..... . and Shri ABC the director of the Company be and is hereby authorised to file form 32 to that effect to the Registrar of Companies.
The Chairman placed on table a letter received from Mr. XYZ tendering his resignation from the directorship of the Company.
The Board considered and accepted his resignation from the office of the director of the Company. The Board placed on record its appreciation of the valuable services and guidance rendered by Mr. XYZ as the director of the Company. Thereupon, the Board unanimously passed the following resolution:
RESOLVED THAT the Board of directors of the Company do hereby accepts the resignation tendered by Mr. XYZ from the office of director of the Company w.e.f. ..... . and Shri ABC the director of the Company be and is hereby authorised to file form 32 to that effect to the Registrar of Companies.
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- CG Tax On residential property
- Applicable TDS for Purchase of Flat from NRI
- Claiming exemption of perquisite for employee-owned car under New Tax Regime in ITR-2
- Gift of mutual fund units to daughter
- Under construction property in ITR
- Not able to file ITR
- Building tax payment deduction in rental Income
- Reporting of STCG on Property in ITR
- Upload Level ValidationITR3Category of Defect B/D
- NRI ITR2 account in 2025-26 ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.
- PF Taxable Income
- Clarification on Tax Audit Applicability and Reporting of F&O Transactions in ITR-3
- Interest credited in FY2025-2026 & TDS therein by EPFO does not reflect in AIS or Form 26AS
- 44ad eligble money lending interest
- Delisted shares sold in off market/ Rebate u/s87A
- In Exports Sales HSN details where to fill
- Opting out" of regime provided under subsection (1A) of Section 115BAC but Form 10IEA is not filed.
- Difference in tax comparison report
- Gst invoice numbering and delivery challan numbering
- Sales amount in Gstr1
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
