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 –  ……………………………