“RESOLVED THAT pursuant to the provisions of Section 168 and other applicable provisions, if any, of the Companies Act, 2013, read with the applicable Rules framed thereunder (including any enactment(s), re-enactment(s) or statutory modification(s) thereof for the time being in force), the notice of resignation of Mr_________, Director of the Company, be and hereby accepted w.e.f. the close of business hours of ______, 20___.
RESOLVED FURTHER THAT the Board places on record its appreciation for the able manner in which Mr.__________ discharged his obligation as a director of the Company.
RESOLVED FURTHER THAT Mr._______, Director of the company be and is hereby authorised to file, sign, verify and execute all such e-forms, papers or documents, as may be required and do all such acts, deeds, matters and things as may be necessary and incidental for giving effect to this resolution.”