16 April 2013
Dear sir, In our company , one of director resigned from the office of MD. but he wants to continue in the office of director. please suggest what are the resolutions to be passed at the board.
16 April 2013
"RESOLVED THAT Shri........, Managing Director of the company has tendered his resignation from the post of Managing Director on ......, as placed before the Board, be and is hereby approved."
"RESOLVED FURTHER THAT Shri...... shall be relieved from the Office of Managing Director w.e.f......"
"RESOLVED FURTHER THAT Shri.... shall continue to act as Director of the company."
CAclubindia
