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APPOINTMENT AND RESIGNATION OF DIRECTOR

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(Querist)
19 October 2020 I wish to resign 1 director and appoint other director in the same company.

Can someone share the steps and documents for the same.

Thank you
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Arun Menon S

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Arun Menon S (Expert)
21 October 2020 Pass a board resolution for resignation of director. Appoint proposed director as additional director and obtain approvalof members in ensuing general meeting for regularising his appointment. File DIR-12 with RoC .

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