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Resignation of director

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Querist : Anonymous

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Querist : Anonymous (Querist)
27 July 2015 Sir

I have a Pvt Ltd Co in which there are 2 directors.One me and second is my friend. Suddenly my freind got resigned from directorship and made his mother director and filed the papers in ROC from any CA without getting any papers signed by me. He attached his own digital signature on his own resignation form. Wheather he can do so and the form is legally valid ?

Pls its urgent
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Pratik Shah

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Pratik Shah (Expert)
27 July 2015 If you are agreeing to what he did, then form is valid.
But if you do not want his mother to be director, then he has made big non-comliance. He can not do that change without your consent.
Every decision has to be taken in board meeting with requisite approval of directors.
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