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Retirement of director and appointment c.a. 2013

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(Querist)
06 January 2016 Please clarify me on appointment & retirement of directors for private limited co. as per Company act 2013. I want to retire two directors of a company and than want to appoint new director in place of them so what is the exact procedure??
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CA. Divyansh Agarwal

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CA. Divyansh Agarwal (Expert)
06 January 2016 Take the resignation from director and accept the same in board meeting file dir- 11 on behalf of director call an egm and appoint the new director and then to file dir-12 for both resignation and appointment it is also to be noted that board meeting ang egm should be held in 30days time period so that single dir-12 can be filed.
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