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Slide1: 020-65 3636 33


A director may resign from his office by giving a notice in writing to the company. DUTIES OF THE BOARD OF DIRECTORS:  The Board shall place the resignation letter* in the meeting and pass a resolution for the same and record it in the form of minutes.  The company will file DIR-12 with Registrar of Companies within 30 days from the date of resignation.  The c ompa n y is a lso r e q uir e d to mention a bout the r e s i g n a t i on in the B o a rd R e port of the Compa n y . *Res i g n a t i on will take e f f e c t f r o m the d a te on whi c h t he not i c e is r e ce i v e d b y the c ompa n y or the d a te if a n y s p ec ified b y the Di r ec tor in the not i c e whi c h e v e r is la t e r. DUTY OF THE RESIGNING DIRECTOR: The director shall forward a copy of his resignation letter along with the reasons for resigning in Form DIR-11 with the R egistrar of Companies within 30 days of resignation. Note: If you have any query or question please comment in the comment box blow or contact us. We would love to help you. w w w . v entu r e -care. c o m Ask @ v e n ture-ca r e.c o m 0 2 0 - 6 5 3 6 3 6 3 3


w w w . v entu r e -care. c o m Ask @ v e n ture-ca r e.c o m 0 2 0 - 6 5 3 6 3 6 3 3 Venture Care Sr.No-29, Ajikyatara, kalaniketan, 3031 AV Rotterdam, (NL) Pune, Maharashtra 411043 (IN) C ontact Us: Head Office (India) Venture Care Sr.No-29, Ajikyatara, kalanike Dhankawadi, Near Rajshri Sha Bank, Pune, Maharashtra 411043 Phone: (020)-65 3636 33 Branch Office (Netherlands) hu Jonker Fransstraat 46, Phone:+31 614 575 275


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