DATE :01/04/2020
To,
THE BOARD OF DIRECTORS OF
…………………………………………
REGD OFF. ………………………………….
Sub : RESIGNATION FROM THE POST OF DIRECTOR
Due to my pre-occupation and other reasons, I hereby tendered my resignation from the office of Directorship of the Company. Kindly acknowledge the same and file the required documents with the Registrar of Companies, U.P. Kanpur.
DIN – ……………………………