Resolution of resignation

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Ravindra (Querist)
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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

Saroja

Saroja (Expert)
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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

Message likes : 1 times

Ravindra

Ravindra (Querist)
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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

Saroja

Saroja (Expert)
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06 July 2011 mm,k , i'll send

CA Sumat Singhal

CA Sumat Singhal (Expert)
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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.

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