Removal of director

According to section 169 of the companies act following is the procedure

a special notice from the member of the company proposing ordinary resolution is required.

send the copy of special notice to the director prposed to be removed

pass the board resolution approving the removal of director through ordinary resolution

issue the notice of general meeting informing the special notice and ordinary resolution proposed to be passed.in the notice of the general meeing , stste the representations to be made by the directors of the company and send the copy of representation to each and every member of the company

hold the general meeting and pass ordinary resolution

the company has to file the particulars of directors in form dir 12 within 30 days of removal with roc