Resignation Letter from the post of Company Secretary of Company

Date:

To,

The Board of Directors

(The Company)

Address —————–

—————————-

Subject: Resignation Letter from the post of Company Secretary of ———————————— (“the Company”)

Dear Sir/Ma’am,

This is to inform you that I, —————————–, hereby tender my resignation from the post of Company Secretary of the Company due to pre-occupancy in other assignments. The Board is kindly requested to accept my resignation w.e.f —————————–and take the same on your records.

I would like to thank the Board and the fellow members for the support extended during my tenure as Company Secretary.

Further, request you to file the necessary forms with the Registrar of Companies, ——————— to give the effect of this resignation.

Thanking you,

Yours Faithfully

—————————

(Company Secretary)

(Membership No: ————-)