Removal of Director as per Companies Act 2013
- Remove a company director without any legal implications in just 10 days T&C*
- Complete the process online, get in touch.
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All documents must be provided by the client on time
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Documents Required for a Director Removal
The following documents are needed for removal of director
- Notice of Board Meeting: The first step in the removal of a director is to hold a board meeting and pass a resolution for the removal of the director. A notice of the board meeting must be sent to all the directors of the company, and the resolution must be passed with a majority vote
- Special Notice to Director: A special notice must be sent to the director who is being removed. This notice should contain the reasons for the removal of the director, along with a copy of the board resolution
- Resignation Letter: If the director being removed wishes to resign voluntarily, a resignation letter should be obtained and filed with the MCA
- Form DIR-12: Form DIR-12 is the form used to file the details of the removal of the director with the MCA. This form must be filed within 30 days of the removal of the director
- Board Resolution: Certified resolution passed in favour of the director removal should be prepared and file directly with the MCA
- Declaration by Director: A declaration must be obtained from the director being removed stating that they have no objection to the removal.
