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Resignation of director due to ill health

MCA / ROC Filings 812 views 1 replies

Question 1:    I have to file DIR 12 towards resignation of Director due to ill health or sudden illness. so in DIR 12 there is a box in which reason for resignation need to be filled, for example: there are option such as death, retirement, disqualification under section 164 etc... so what will be appropriate section for such resignation, and what will be the ATTACHMENT

Question 2: same way i have to file DIR 11 towards resignation of director due to ill health, what will be the ATTACHMENT as (Notice of resignation and Proof of Dispatch is mandatory).

waiting for early reply,

THANKS.

Replies (1)

Q.1.  Select resignation.  Attachment will be letter of resignation by director giving ill-health as the reason.

 

Q.2.  Same letter of resignation can be attached  with DIR.11 with proof of despatch like print-out of e-mail or courier receipt, registered AD etc. etc.

 


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