director is not attending board meeting for last one year. Now he is deemed to me removed from the directorship.
what is the procedure to remove him
should I have to call a meeting & pass a resolution or directly inform the registrar of companies about the removal of director ?
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removal of director in Pvt Ltd company
Replies (1)
According to Section 169 of Companies Act 2013, Company by passing Ordanary Resolution , remove a DIRECTOR.
A special notice from member of Company proposing an ordanary resolution to remove the Director is neccessary.
Also send the copy of special notice to the Director proposed to be removed.
Call General meeting through Board resolution.
Hold General meeting and pass proposed resolution by ordanary resolution.
After Removal file Form No DIR 12 within 30 days of removal of Director
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