Resignation/ appointment of director

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Querist : Anonymous

Querist : Anonymous (Querist)

20 June 2013 In xyz ltd Mr. A, Mr. B, Mr C are the directors . Shareholders wants to remove all the three directors and want to appoint two new director Mr. D , Mr E in their place. Only mr . B has a Digital signature but he does not want to share with the co. ,since co wants to remove him. Nor Mr. A , Mr C want to take a digital signature and share with the co. In such a scenario , how the resignation of directors can get effected ? Also how the appointment of directors can get effected.? New director MR. D , Mr E have a digital signature .

Is there is any way to resolve these crises?

CS Ankur Srivastava

CS Ankur Srivastava (Expert)
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21 June 2013 First make appointment of directors using the existing director din. Then you may use the DIN of new directors for removal of old directors.

vignesh

vignesh (Expert)
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21 June 2013 Hi,

First Appoint the two new directors Mr. D & Mr. E as additional directors or directors as per the rules contained in AoA on the same day remove the remaining directors after the appointment of the new directors in the same meeting, then you can file the e-Form 32 with the help of the new directors DSC.

Querist : Anonymous

Querist : Anonymous (Querist)

21 June 2013 Sir, My question is that for appointment of new directors we have to use existing director digital sign but none of the directors ready to share their digital sign , then how to proceed with the situation???

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