Appointment of director and removal present director

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

01 September 2014 Sirs,
ours is a private company and we want to change our Director ,
and want to add a new Director in place of him .
Kindly let us know can we do both at a time ? with a single resolution ?

RGDS
Prasad

CS Mitesh Mehta

CS Mitesh Mehta (Expert)
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01 September 2014 Appointment & resignation of director can be done in the same meeting. Seperate resolution need to be passed for resignation of director and appointment of new director.

Section 115, 169 and Chapter 7 details the procedure of removal of director by shareholders