16 May 2011
SIR AS THE DIN 4 BECOME MANDATORY FOR ALL DIRECTORS. I HAVE A COMPANY IN WHICH ONE OF THE DIRECTOR IS NOT TRACABLE AS HE IS OUT SIDE INDIA AND WAS APPOINTED AS DIRECTOR IN 2004 IN PHYSICAL FILING AGE. NOW THE COMPANY IS NOT HAVING DIN OF THAT DIRECTOR AND ALSO IS NOT POSSIBLE TO APPLY FOR DIN. I WANT TO KNOW HOW HE WILL BE REMOVED WITHIN THE COMPLIANCE OF THE ACT.
16 May 2011
As per section 283 if any Director absence in 3 consecutive meeting or the from all meeting during the 4 month, than office of the director is vacant. Again sec 284 says member can remove a director from his office by giving special notice to him. You can take any of the above option.