Change in director
Jyoti Narang (Kkk) (1204 Points)
29 June 2021
how to remove a director and add new director in a company.
4 Replies
Manish
(CA)
(1172 Points)
Replied 29 June 2021
Director may be removed by an ordinary resolution in the general meeting after a special notice signed by members of at least 1% voting power or 5 lac of shareholdings. The new director can be appointed as a replacement or as a fresh appointment.
Karan Prajapati
(170 Points)
Replied 30 June 2021
Kindly check form DIR 12, there are couple of attachments such as :
Consent from the director
DIR-2
Letter of resignation
Acknowledgment of resignation letter
Board Resolution
Consent from the director
DIR-2
Letter of resignation
Acknowledgment of resignation letter
Board Resolution
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