Removal of a director

We have a director (NRI) and an alternative Director for him on board. Neither of them attend for any meetings or respond to mails, letters etc. We try to use the last known address as per their Din registration and all letters or emails just bounce every time.

Since we have to submit details for DIN4 and we do not get any reply from these persons and they have not updated their contact details, to avoid possible penalties from MCA, can we remove them? It's since years they just stopped bothering.

 

Which procedure should we follow?

 

Thanks and regards.

 

G. K. Subramanyam

 

 

Replies (1)

AS PER THE PROVISIONS OF SEC283 OF COMPANIES ACT, A PERSON WHO ABSENTS HIMSELF WITHOUT OBTAINING LEAVE OR ABSENCE FROM THE BOARD-------(1) FOR THE 3 CONSECUTIVE BM

(2) FOR ALL THE BMS FOR A CONTINUOUS PERIOD OF 3 MONTHS, WHICHEVER IS HIGHER SHALL VACATE HIS OFFICE.THE PROVISIONS WHICH ARE APPLICABLE ABOVE TO A DIRECTOR IS ALSO APPLICABLE ON ALTERNATIVE DIRECTOR U/S 313.

 

PROCEDURE:

!) PASS A BR TO APPOINT ANY OTHER DIRECTOR

2)INFORM ROC BY FILING EFORM 32

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
ARTICLESHIP 16 July 2026
Article Assistant

G A R U D & Associates

New Delhi

CA Inter

View Details
Company
ARTICLESHIP 15 July 2026
CA Articles

Kinjal H Shah & Co.

Mumbai

CA Foundation

View Details
Company
Featured 16 July 2026
Semi Qualified Company Secretary

Vakilsearch.com

Chennai

CS

View Details
Company
05 July 2026
Financial Controller

NovumLake Partners

Mumbai

CA

View Details
Company
Featured 18 July 2026
CA Articleship

apricus india

Mumbai

CA Inter

View Details
Company
06 July 2026
Chartered Accountant (Indirect Taxation)

Gowra Ventures Pvt Ltd

Hyderabad

CA

View Details
Company
ARTICLESHIP 07 July 2026
Articleship

Jawahar and Associates Chartered Accountants

Hyderabad

CA Inter

View Details
Company
06 July 2026
Accountant

Agarwal Anoop and Associates

Noida

CA Final

View Details
Follow