How to remove disqualified director



Hi Everyone, I have doubt and query in Company Law regarding to Resignation of Directors. In our client private company there 4 directors are there out of 4, 2 directors are disqualified. Could you please let to know how to resign the Disqualified directors.? What are steps we need to follow, is it the same procedure as a resignation of normal director..? Thanks in Advance. 

 

 
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You need to file DIR12 and while selecting the reason for resignation, select disqualified under section 164(2).

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sir u can file dir12 along with dir-8 stating it's disqualified status

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Dear Ms kanchan

 

can you please confirm if you had filed DIR12 for removing disqualified directors by selecting option "Disqualified u/s. 164" and whether the same was approved under STP. 

Kindly revert

 
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Dear Ms kanchan

 

can you please confirm if you had filed DIR12 for removing disqualified directors by selecting option "Disqualified u/s. 164" and whether the same was approved under STP. 

Kindly revert

 
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Article Assisstant

Yes i have filed DIR-12 for disqualification and it was approved immediately and director was removed from the list.

 
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thank you so much for your prompt reply.

just one more question if you could pl address. The directors removed had incurred disqualification u/s. 164 (i.e due to non filing) of the same company or in some other company. 

Please revert

 
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Article Assisstant

It is in Other Company. 

 
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thanks for all your help.

 

 

 
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Can you please provide Sample Board resolution copy for removal of Disqualified Dircetor?

Only Board resolution copy is enough or other document is required to be attached with DIR 12?  

 
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