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Board resolution format for Resignation letter of company secretary

  • By : abiza team
  • March 02,2022



The Board of Directors,

Dear Sirs,

Sub: Resignation from the Post of Company Secretary

Please accept this letter of resignation from the position of Company Secretary at ____________ (“the Company”), effective from _________________.

During my time at the Company, I have been fortunate for the opportunity to grow and learn more about the Industry and development the Company has provided me during my tenure. Your guidance and support have prepared me well for the future. This has been a very difficult decision to make as I have been very happy through my employment with the Company. Thank you for your guidance and support.

I hope that we will have opportunities to collaborate in the future.

Please let me know how I can be of help during the transition period. I wish the Company very best going forward.

Kindly acknowledge the receipt.

Yours Faithfully,



Company Secretary

Membership No.____________