Format pack, 6 formats · FV01-F18

Cessation, Resignation, Removal, Vacation and Retirement by Rotation

A director leaves the Board in one of four ways, and only one of them is voluntary. The date on which he ceases, and who has to file what, differ in each.

Length
7 pages
Blanks to fill
64
Files
Word and PDF
Law stated to
12 September 2026

The 6 formats inside

  1. 1Resignation letter from a directors.168(1)13 blanksOn its own₹149
  2. 2Board resolution, taking a resignation on records.16813 blanksOn its own₹149
  3. 3Special notice by members for the removal of a directors.115, s.169(2), Rule 2321 blanksOn its own₹149
  4. 4Representation by the director, and the notice circulating it to memberss.169(4)17 blanksOn its own₹149
  5. 5Ordinary resolution, removal of a directors.16914 blanksOn its own₹149
  6. 6Board resolution, noting the vacation of office by a directors.16714 blanksOn its own₹149

Read the opening

The first part of “Resignation letter from a director”, as it downloads. Blanks are highlighted.

[Name of the Director]
[Residential address]
DIN: [Resigning director's DIN]

Date: [Date of the resignation letter]

By hand / by registered post with acknowledgement due / by e-mail to [Company's e-mail address for the notice]

12 more paragraphs and tables follow in the full format.

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