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Resignation of a whole time director

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(Querist)
08 October 2016 Sir, a company has 3 directors of which one wants to resign, can the company pass a resolution in the board meeting with 2 directors one of which is going to resign and the third director not present at the board meeting.

Thanking you sir,

Best regards

Narasimha
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c.bakshi

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c.bakshi (Expert)
10 October 2016 yes, in a pvt company quorum is 2 and and in your case, quorum is complete. go ahead with resignation.
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c.bakshi

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c.bakshi (Expert)
10 October 2016 make sure the director resign not before the board meeting. and tender his resignation in the board meeting
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