[On Plain Paper / Director Letterhead]
Date: [DD/MM/YYYY]
To,
The Board of Directors,
[Company Name], [Registered Office Address].
Subject: Resignation from the Office of Director — DIN [DIN].
Dear Members of the Board,
I, [Director Name], holding DIN [DIN], hereby tender my resignation from the office of Director of [Company Name] with effect from the close of business on [Effective Date], in accordance with Section 168 of the Companies Act, 2013.
I confirm that there are no material reasons for my resignation other than [Reason — e.g., personal / professional commitments], and that there are no dues or unresolved matters attributable to me. Kindly take my resignation on record and complete the requisite filings (Form DIR-11 by me and DIR-12 by the company).
I thank the Board for the opportunity and extend my best wishes to the company.
___
[Director Name]
DIN: [DIN]