Shop

Removal of Director

On Sale
Removal of Director

Need to remove a director from your company due to non-performance, loss of confidence, or compliance reasons? The removal of a director must be done legally and properly documented under the Companies Act, 2013 to avoid future liability or legal disputes including notices, resolutions, legal documentation, DIR-12 filing.

Original price was: ₹5,000.00.Current price is: ₹3,000.00.
✅ What’s Included in Our Director Removal Service

  • 📄 Drafting of:

    • Board Meeting Notice

    • Board Resolution for removal proposal

    • Special Notice under Section 169 (if applicable)

    • Shareholders’ General Meeting Notice

    • Shareholder Resolution for removal

  • 🧑‍⚖️ Filing of DIR-12 with MCA

  • 🖊️ Assistance with digital signature use and certification

  • 📥 MCA acknowledgement and updated Master Data

📋 Legal Process for Director Removal

  1. Board Meeting: Pass resolution to propose removal

  2. Issue Special Notice: To be served to all shareholders and the director

  3. General Meeting: Conduct EGM/AGM to pass ordinary resolution for removal

  4. Filing with ROC: File Form DIR-12 within 30 days of passing the resolution

  5. Update MCA Records: Director is officially removed once approved by ROC

⚠️ Affected director must be given a chance to represent before final removal, as per Section 169 of the Companies Act, 2013.

📄 Documents Required

  • DIN & PAN of the director to be removed

  • Notice of Board Meeting & General Meeting

  • Signed resolutions (board + shareholders)

  • Proof of communication to the director

  • Company master data and DSC of authorised signatory

📆 Important Timelines

  • Board resolution must precede General Meeting by at least 7 days

  • Form DIR-12 must be filed within 30 days of resolution

  • Failing to follow due process can lead to penalties or rejection by MCA

💡 Why Choose Compliance Baba?

  • 🧾 Legal documentation prepared by company law experts

  • 📄 Complete support for notices, resolutions, and MCA forms

  • ⚖️ Advice on correct procedures under Section 169

  • 📲 Prompt updates and filing acknowledgements

  • 💰 Flat pricing with no hidden charges

  • 🌐 PAN-India ROC filing support

📞 Remove a Director Legally & Compliantly

Don’t risk future liability or MCA rejection by taking shortcuts. Let Compliance Baba handle your Director Removal professionally — from board papers to MCA approval.

📩 Book your free consultation or call us

Related products