Director may be removed by an ordinary resolution in the general meeting after a special notice signed by members of at least 1% voting power or 5 lac of shareholdings. The new director can be appointed as a replacement or as a fresh appointment.
There will be documentations. Consult your CA or CS.
O P Bagla & Co LLP
New Delhi
CA Inter
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Karia Overseas
Ahmedabad
CA
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Rahul Dang & Associates-Chartered Accountants
Pune
CA Inter
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CAclubindia
