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Board Resolution for form 32

jeets (CS ) (461 Points)

01 March 2011

Hello,

Is it necessary to attach board resolution of acceptance in case of resignation of director while filing e-form 32.

Thanks

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7 Replies

Jaideep (Service) (1368 Points)
Replied 01 March 2011

Hi Jeet,

Form 32 itself having one declaration for the attachment of evidence for consent, accordingly it is required for public companies.

As far as Board Resolution is concerned...its not mandatory but as a good secretarial practice you can file the same.

Regards

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jeets (CS ) (461 Points)
Replied 01 March 2011

Sir,

Thankyou for the reply,

I have to file form 32 as one of the directors resigned, I wanted to know whether board resolution accepting the resignation is required or just attaching the resignation letter will do.

Is there any relevant provisions regarding the same in the companies act.

Thanks

Shraddha Shukla (Corporate law Consultant) (346 Points)
Replied 01 March 2011

attaching resignation letter will do.

Jaideep (Service) (1368 Points)
Replied 01 March 2011

Originally posted by : Shraddha Shukla
	attaching resignation letter will do.

CS Ankur Srivastava (Company Secretary & Compliance Officer) (17853 Points)
Replied 02 March 2011

Yes, agree with the learned members.

Only resignation letter will be sufficient. However, to follow good corporate governance practice we should also attach Board Resolution accepting the resignation.