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urgent -permanent directors

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(Querist)
16 January 2010 A public limited co; has some directors as permanent directors.They have been appointed as permanent directors by general meeting, but the minutes does not show whether the resolution is an ordinary or special resolution. Form 23 is also not available on records.

The co; now wants to remove its permanent directors; so what is the way out. under which sections of companies act can their powers as permanent directors be stripped offr
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Azmathullah Khan

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Azmathullah Khan (Expert)
16 January 2010 You have to apply for Din 3 first for the director and thereafter submit form 2, for changes in director., plus you have to pass the resolution for resignation and the director resignation to be attached along with form 2.

Thx
Pls contact for furhter queries at 9246201939.
Azmathullah
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