Sample format of Resignation Letter by the Company Secretary



The Board of Directors

QWERT Limited


Dear Sirs,

Sub.: Resignation from the post of ‘Company Secretary’

I hereby tender my resignation, due to personal reasons, from the post of Company Secretary of the Company. I request the Board of Directors to relieve me from the duties of ‘Company Secretary’ with effect from _____(Date) and arrange to submit the necessary forms with the office of Registrar of Companies, ___.

I take this opportunity to the Thank the Board of Directors for their support and guidance during my tenure.

Kindly acknowledge the receipt.

Thanking You,

Yours Faithfully,

(Name of the CS)

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