ACCEPTANCE
OF DIRECTOR RESIGNATION [CD1]
"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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