Board ResolutionBoardSection 169Section 115

Removal of Director

All companies. A Director (other than one appointed by the Central Government under Section 242) may be removed by the shareholders before expiry of their term by passing an Ordinary Resolution, after giving the Director a reasonable opportunity to be heard.

Adding or removing a director should take minutes, not weeks of legal back-and-forth. Section 169 governs exactly how this plays out. In real terms: removed by ordinary resolution of members before expiry of term, regardless of how originally appointed and notwithstanding articles/agreements to the contrary. Three minutes, zero second-guessing — that's the whole point of Fi CTC Generator.

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Special Notice of the resolution for removal must be given to the company at least 14 days before the meeting. The Director must be given an opportunity to be heard at the meeting. DIR-12 must be filed within 30 days of removal.

Section 169(2)-(4), Companies Act 2013

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