Change in constitution of directors of a private limited com

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

03 November 2011 Can anyone please help me out with the procedure to change the constitution of Directors of a Private Limited Company?
I also want to know about the required documents for the same

RG - A Helping Hand

RG - A Helping Hand (Expert)
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09 November 2011 You are requested to elaborate how you want to bring change the constitution of Directors.

Are you looking to appoint new director or want to remove an existing director.

RG

CS Ankur Srivastava

CS Ankur Srivastava (Expert)
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28 November 2011 Yes, you should elaborate your query.

However, for appointment you need to have DIN and consent and for removal you must have resignation letter and Board Resolution in both cases.