Resignation of Director


The Board of Directors,

___________________ PRIVATE LIMITED.


Sub: Resignation from the position of Director.

Ref: – Name: ______________, DIN________.

Dear Sir/Madam,

I ______________________>R/o _____________________________ INDIA, due to personal and unavoidable circumstances, I hereby tender my resignation from the Directorship of the Company with immediate effect. Kindly accept this letter as my resignation with immediate effect from ________ date, from the post of Director of ______________ PRIVATE LIMITED, CIN No __________________ and relieve me of my duties.

Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary forms with the office of the Registrar of Companies, to that effect.

Thanking You,

Yours sincerely,



DIN No. : ________________

Dated:  ____________.

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CS GAURAV KUMAR GUPTA is an Associate Member of Institute of Companies Secretaries of India(ICSI) having good experience in legal and secretarial matters. This Website is My Sincere effort to help people & provide necessary legal information and timely update of changes in LAWS. Email:- Contact at :- 9810872046 {office at DELHI}

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