Director Addition and Director Removal in Vadapalani - Filingpoint


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Filingpoint Director Addition and Director Removal in Vadapalani is a crucial process that determines the future course of your business. This is a significant decision that requires adhering to legal requirements, following company procedures, and seeking permission from shareholders. E-TAX HUB INDIA can assist you with this process, making it quick and straightforward.

In order to appoint a new director, the board must pass a resolution in a board meeting and share it with the shareholders. Once approved, the ROC department must be informed of the new appointment by filing Form DIR 12.

Upon receiving the consent of the majority of the shareholders, the Registrar of Companies must approve the addition and issue a notice to the existing directors. If the new director is a non-member (i.e., a person who has not been elected as a member of the company) then Section 169 of the Companies Act provides the procedure to remove them.

Normally, a director who has been removed can't be re-appointed. To remove a non-member director, the company must convene a board meeting with seven days of clear notice. The board must then pass a resolution and prepare minutes of the meeting. If the resolution is passed, the Registrar of Companies must be informed by filing Form DIR 12 with the ministry of corporate affairs within 30 days of the removal. A copy of the resignation letter must also be attached to this form. If a director does not attend any of the board meetings for 12 months, then it is assumed that they have vacated their position.

Contact Filingpoint Director Addition and Director Removal Expert +91 72999 72500

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