Resingation of Director

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Steps by Company –

1.    Receipt of Notice of resignation from Director.

2.    Noting in Board Meeting.

3.    File e-Form DIR-12 within 30 days

Attachments (Notice of Resignation, Evidence of Cessation – Board Resolution)

4.    To make entry in Registers of Directors.

5.      To post information about resignation on website of the Company within 30 days from the date of receipt of notice of resignation from a director.

6.    To intimate Banks, Government Authority etc. as may be applicable about resignation of Director from the Company.

7.    As per Section 168(1) fact of resignation of Director shall be placed in Director Report of following AGM

Steps by Resigning Director -

1.    Resigning Director must have DSC.

2.    Resigning Director to file e-Form DIR-11 within 30 days with detailed reasons.

Attachments (Notice of resignation, Proof of dispatch, Acknowledgement received from company)

3.    Resigning Director to intimate in FormMBP-1 to other companies in which he is Director. Other Companies should pass resolution in their next Board Meeting for taking note of the said form MBP-1.