Director resignation


This query is : Open 

08 December 2012 Sir,
i want to know that in a private limited company want to remove a director but he is not ready to sign the resignation letter, than what is the procedure for it.
I had already deliver 3 board meeting notice to him on his postal address and he is not attend the board meeting, so pls could you tell me the procedure after that and also send me the sample of resolution for cease the director which will be passed in the meeting.

08 December 2012 Hi

If no fixed period has been provided for retirement in articles of association of a private company, a director appointed is entitled to continue till he is removed in accordance with provisions of section 284.
Directors can be removed under section 284 by members in general meeting, whether they are subject to retirement or not in a public company.

08 December 2012 sir,
as i told you that i had already deliever the 3 meeting notice to the director and i know the next step after that which i had to take to remove the director.
Should i hold board meeting or hold extra ordinary general meeting to vacate the place of that director?
Please send me the related resolution sample which is going to be passed to remove the director.

10 December 2012 Hi

Read section 284 and then you says that you have send notice of intention to remove a director.

Comply the said section accordingly to remove the director.

10 December 2012 According to section 283(1)(g) he absents himself from three consecutive meetings of the Board of directors, or from all meetings of the Board for a continuous period of three months, whichever is longer, without obtaining leave of absence from the Board;
Pls could you explain this section in widely and also tell me in this situation which type of meeting held or resolution passed and pls send me the sample of related resolution.

22 December 2012 sir i want to know the resolution of vacation of director according to section 283 (1) (g), could you pls provide me the sample of resolution.


You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now



Similar Resolved Queries


loading


Unanswered Queries



CCI Pro



Answer Query



Company
Featured 19 August 2026
Chartered Accountant

apricus india

Pune

CA

View Details
Company
28 August 2026
Audit Manager

K A R M & CO

Mumbai

CMA

View Details
Company
ARTICLESHIP 08 August 2026
CA Articleship

RSAG & CO LLP

New Delhi

CA Inter

View Details
Company
14 August 2026
Semi Qualified

Goyanka & Associates

New Delhi

CA Inter

View Details
Company
Featured 04 August 2026
Chartered Accountant

KayOne Consulting

Chennai

CA

View Details
Company
ARTICLESHIP 17 August 2026
Article Assistant

Jain Ankit and Co

Gurgaon

CA Inter

View Details
Company
ARTICLESHIP 24 August 2026
Article Assistant

M/s.S.G.Salecha & Co.

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 08 August 2026
Article Assistant

Sanath Sheshagiri & Co.

Bengaluru

CA Inter

View Details
FOLLOW
US ON