procedure to change the director

A private limited company having turnover less than 1 crores and have 2 directors.

now promoter want to remove one director and add new person as director

what is the process to change the director
Replies (3)
File DIR12 for both appointment and resignation.
how to apply for DIN no for new person appointed as director
File DIR-3 for DIN. Its a straightway process and you will get the DIN immediately.

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