Change in Director includes change in designation from additional directors to director and the procedure is given below.
Procedure for Regularisation of Additional Directors.
1. Call a Board Meeting for proposal of regularization of director 2. Hold a Board Meeting and call general meeting. 3. Hold a General Meeting for passing of resolution under section 257 to regularize the additional director. 4. File Form-32, with ROC, of change in position of director attach certified copy of shareholders meeting. 5. Take entry in Minutes.
Yes, you can remove the director in general meeting by passing ordinary resolution before the expiry of his term in accordance with the provision of section 284 of the companies Act, 1956.
CAclubindia
