The Board of Directors,
___________________ PRIVATE LIMITED.
Sub: Resignation from the position of Director.
Ref: – Name: ______________, DIN________.
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.
DIN No. : ________________