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Director Resignation Letter format

Resignation of a director from the board of a company. A ready-to-use Word template for company secretarys in India.

When you need it

Resignation of a director from the board of a company. Used routinely by company secretaries and compliance teams. The client is picked from your Client Master and their details fill in automatically.

Preview of the format

Highlighted fields are variables - DocMold fills them in for each client. Formatting in the real .docx is preserved exactly.

RESIGNATION FROM THE OFFICE OF DIRECTOR Date: Date To, The Board of Directors Client name Client full address Dear Sirs, I, Director name (DIN: Director DIN), hereby tender my resignation from the office of Director of Client name with effect from Effective date, due to Resignation reason. I request the Board to accept my resignation, take the same on record and intimate the Registrar of Companies as required under the Companies Act, 2013. I thank the Board for the support extended to me during my tenure. _______________________ Director name

What this format includes (7 fields)

Auto-filled from Client Master

Client name
Client full address

You type

Date
Director name
Director DIN
Effective date
Resignation reason

Generate it in DocMold

  1. Start a free workspace and add the client once.
  2. Open the Template Library and add “Director Resignation Letter”.
  3. Pick the client, type the remaining fields, download DOCX or PDF.

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Board resolution authorising a person to sign documents on behalf of the company.

Board Resolution - Availing Loan/Borrowing

Board resolution to avail credit facilities under Section 179(3) of the Companies Act.

Board Resolution - Bank Account Opening

Certified true copy of board resolution for opening a bank account.

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