Question ID :
44472
Director removal
How to remove an existing director from Private limited company. Several notices were issued for attending Board meetings and all such meeting was not attended. DIN-KYC is not updated since last four years. In annual reports non attendance and non- signing of any of such statment is already reported
Posted by
SURAJ KUMAR CHOUDHARY
on
Apr 26, 2023
Filed Under
CORPORATE & OTHER LAWS
Answer ID :
83994
If the director has not attended three consecutive board meetings, such director can be removed. He can be removed by issuing special notice at least 14 days before general meeting. After passing resolution in general meeting having attendance of at least 90%, and after giving opportunity to director of being heard, Form DIR-12 can be filed with ROC for removal.
Posted by
CA. chunauti dholakia on
Apr 28, 2023
Answer ID :
85052
Call of EGM and Remove him
Posted by
CA. MADHAVAN S on
Jun 02, 2023