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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


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