Acceptance Of Director Resignation
"RESOLVED THAT the resignation
of Sh. _________________________ from the directorship of the Company be and is
hereby approved and that the necessary return be filed with the Registrar of
Companies, New Delhi.
RESOLVED FURTHER THAT Sh. ___________________, Director be and is hereby
authorised to file the necessary return in Form No. 32 with the Registrar of
Companies, New Delhi.
RESOLVED FURTHER THAT the Board places on record the valuable services
rendered by Sh. ______________________ during his tenure as a Director of the
Company and expresses its deep sense of appreciation and gratitude for the
same."
Certified True Copy
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