Resignation of director
This query is : Resolved
09 October 2009
Can anyone explain me the kind of resolution required to be passed at the time of retirement of director,do explain sctions in this respect too.pls deraft a resolution in example?thanx in advance
09 October 2009
read by this link
https://www.caclubindia.com/experts/experts_message_display.asp?group_id=207218
https://www.caclubindia.com/experts/experts_message_display.asp?group_id=207218
09 October 2009
Request to refer section 283 and 284 of The Companies act,1956.
09 October 2009
Hi,
At the time of retirement of director no specific resolution is required to be passed. However in the next board meeting noting of such retirement is desirable.
SAMPLE RESIGNATION OF DIRECTOR
The Company Secretary placed before the Board Letter No _____ dated _____ regarding resignation of Mr. B from the Board of the Company. The Board sincerely appreciated his association with the company and his services and support which he rendered during his tenure and passed the following resolution unanimously:
“RESOLVED THAT the resignation of Mr. B, Director of the Company, be and is hereby accepted with effect from the _________ and that the Secretary of the Company be and is hereby instructed to make appropriate noting in the Register of Directors accordingly and file Form No. 32 with the Registrar of Companies.â€
Regards
At the time of retirement of director no specific resolution is required to be passed. However in the next board meeting noting of such retirement is desirable.
SAMPLE RESIGNATION OF DIRECTOR
The Company Secretary placed before the Board Letter No _____ dated _____ regarding resignation of Mr. B from the Board of the Company. The Board sincerely appreciated his association with the company and his services and support which he rendered during his tenure and passed the following resolution unanimously:
“RESOLVED THAT the resignation of Mr. B, Director of the Company, be and is hereby accepted with effect from the _________ and that the Secretary of the Company be and is hereby instructed to make appropriate noting in the Register of Directors accordingly and file Form No. 32 with the Registrar of Companies.â€
Regards
Message likes :
1 times
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- CG Tax On residential property
- Post Office RD Interest
- Applicable TDS for Purchase of Flat from NRI
- Claiming exemption of perquisite for employee-owned car under New Tax Regime in ITR-2
- Building and other construction workers welfare cess act 1996
- Eway bill for machinery reparing
- ITR 3 FILING OF AN INDIVIDUAL (PARTNER IN A PARTNERSHIP fIRM)
- Gift of mutual fund units to daughter
- TDS ON CASH WITHDRAWALS...
- Reporting of STCG on Property in ITR
- Delisted shares sold in off market/ Rebate u/s87A
- In Exports Sales HSN details where to fill
- Opting out" of regime provided under subsection (1A) of Section 115BAC but Form 10IEA is not filed.
- Difference in tax comparison report
- Gst invoice numbering and delivery challan numbering
- Sales amount in Gstr1
- E Commerce GSTR1 & 3B how to file
- GST Cancellation without jurisdiction
- Legal Opinion on Registrar's Refusal to Investigate a Society for Non-Renewal and Non-Compliance
- GST Refund_RFD-01
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
Subscribe to Pro
Join an elite circle of professionals
CAclubindia
