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Add or Remove a Director (Company)

                                        To Remove a Director in Company

 

To remove a Director suo-moto by the Board
Company has the authority to remove a Director by passing an Ordinary Resolution, given the Director was not appointed by the Central Government or the Tribunal. A Board Meeting will be called by giving seven days’ notice to all the directors.

 

                                                                                         Add New Director in  Company

  1. Obtain Consent of Proposed Director:
  2. Digital Signature of Proposed Director :
  3. Obtain Director Identification Number (DIN):
  4. Issue of Notice of General Meeting:
  5. Hold Extra Ordinary General Meeting of the Company :
  6. Issue Letter of Appointment.
  7. File form DIR-12 to ROC.
  8. Making Necessary entries in Register of Directors.
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