A director may resign from his office by giving a notice in writing to the company and the Board shall on receipt of such notice take note of the same. The resignation of a director shall take effect from the date on which the notice is received by the company or the date, if any, specified by the director in the notice, whichever is later.
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1. Preparation of Board Meeting documents for resignation of director;
2. Preparation of documents for attachment in e-forms;
3. Preparation of e-forms;
4. Arranging for Certification of e-forms;
5. Resubmission of e-forms, if any.
Resignation letter from resigning Director.
Every company shall have a minimum number of 3 directors in the case of a public company, two directors in the case of a private company, and one director in the case of a One Person Company.
Form DIR-12 is required to be file by Company for resignation of Director from the Company.