Format for Intimation to Stock Exchange for Resignation of Company Secretary

LETTER HEAD

Date of Board Meeting, Year

To
Listing Department
Designated Stock Exchange Name____
Address of Designated Stock Exchange___

Scrip Code: _____(Code Given by stock exchange to the Company)

Sub: Intimation for Resignation of Key Managerial Personnel under Regulation 30 (SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Name of Company Secretary (CS)____ has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company w.e.f ___Date of passing BM.

This is for your information and records.

Yours faithfully

For Name of Company___

Name of Authorised Director____

(Director)

DIN: ________

Disclaimer: The entire contents of this article have been prepared on the basis of relevant provisions and information existing at the time of preparation. The observations of the author are personal view and the author does not take any responsibility of the same and this cannot be quoted without the written consent of the author.