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Resignation of Director


Required Documents

Incorporation Certificate of Company & MOA

DIN of resigning director

Notice of Resignation

Proof of Dispatch

What we will deliver

Draft Notice of resignation

Draft Notice & Agenda of General Meeting

Minutes of General Meeting

Submission of e-forms with ROC

Required Documents

Incorporation Certificate of Company & MOA

DIN of resigning director

Notice of Resignation

Proof of Dispatch

What we will deliver

Draft Notice of resignation

Draft Notice & Agenda of General Meeting

Minutes of General Meeting

Submission of e-forms with ROC

Frequently Asked Question

Whether resignation can be made by director by sending a notice through e-mail?

No, a notice of resignation has to be given in writing by director and proof of dispatch is to be also provided to ROC along with Form DIR-11. So, resignation notice through e-mail is not valid

Can I resign myself from the company?

Yes, a director can voluntarily resign. The notice of resignation must be sent to the company stating reasons for the resignation.

What is the effective date of resignation of director?

As per section 168(2) of Companies Act, 2017, the resignation of a director shall take effect from the date on which the “Notice is received” by the company or “the date if any specified” by the director in the notice, whichever is Later

Is it possible to reject the resignation of director by the Board of Directors?

No, The BOD can take note of the resignation only. There is no right with the BOD to disapprove or reject the resignation

What will be the consequences where all the directors of the company resign from their offices?

Where all the directors of a company resign from their offices, the promoter or, in his absence, the Central Government shall appoint the required number of directors who shall hold the office till the directors are appointed by the company in general meeting

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