REMOVE YOUR DIRECTOR  WITHOURT RESIGNATION -DONT DISPUTE

Directors are responsible for managing company’s policies and procedures and thus have a significant role to play. Every company, being either public or private must comply with statutory requirements of minimum number of directors i.e. 3 for public and 2 for private.

Quick insights into compliance requirements:

• Check if company fulfils minimum director requirement.
• Receipt of special notice by company from shareholders at least 14 days before the meeting
• Send such notice to concerned director for making representation
• Circulate the representation received amongst shareholders or could be read out at the meeting.
• Consent of shareholders by the way of Ordinary Resolution required

• File DIR-12 signifying removal of director with the concerned Registrar of Companies.