removal of director

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if I m one of director of my company along with 2 other directors...so how is it possible to remove one director and what will be the pros and cons and consequences of such removal.
Replies (7)
As per section 169 of CA, 2013
A company can remove his director by passing an ordinary resolution subject to the approval of Board. before his expring tenure and also give reasonable opportunity of being heard.

You can also refer sub section(2) of section 169

Then you will file DIR-11 and DIR-12 with the attachments of BR and SR
special resolution not recquired
that was *OR
yeah ordinary resolution for removal of rotational director
yeah it's

As per section 169 of the Companies Act 2013, a Director can be removed from the Company by passing the Ordinary resolution in the general meeting. However before resignation, the Director shall be given the reasonable opportunity of being heard. If Director has the objection then he may file an appeal to the NCLT  specifying the reason and the causes of not being removed from the Company.

However the Company shall file Form DIR 12 within 30 days of his removal and the Director concerned may file his form DIR 11 within 30 days of the removal.

Necessary entries shall be made in the Register of Directors and KMP as per the provisions of section 170 of the Companies Act 2013 

being the rotation and appointment and re-appointment an ordinary business hence ordinary resolution required


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