Form with which the board of directors of a corporation accepts the resignation of a corporate officer.
Form with which the board of directors of a corporation accepts the resignation of a corporate officer.
Remove Directors The company needs to notify and file the removal of a director with Ministry of Corporate Affairs (MCA) in case of resignation of a director or removal of director. The Registrar of Companies (ROC) strikes off the name of the concerned Director from the master data of the company.
No minimum period of notice is required unless otherwise provided. Giving notice must therefore be considered carefully.
1. Notify your company secretary that a director wishes to resign. 2. Form 49, a letter of resignation, and a board resolution will be prepared by the company secretary.
Filing of Form DIR-12: The company must then file Form DIR-12 with the Registrar of Companies (ROC). This form serves as a notification of the director's resignation or removal, including cases where the position is vacated due to absence from meetings.
Tell your fellow directors you want to resign Ideally this should take the form of a written notice, either left at or send to the company's registered office, stating your intention to resign and the date this is to be effective from.