resignation of director filing with ROC

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what are the documents to be attached (mandatory) to DIR 12 form for filing with ROC in case of resignation of Director?
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the below are the attachments required based on actual experience :

1. Notice of resignation is to be attached in case of cessation of a Director / Manager / Company Secretary / CEO / CFO.

2. Copy of Board Resolution authorizing MD or CS or Any director doing all such acts required for this.

thank you

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