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Removal of Director

Remove a director or record a resignation and update your company records with the MCA.

Overview

Update your board and stay compliant

A director may leave the board by resigning, or may be removed by the shareholders. Either way, the change must be recorded with the Ministry of Corporate Affairs.

For a resignation, the director files Form DIR-11 and the company files Form DIR-12. For a removal, the shareholders pass a resolution after due notice, followed by a DIR-12 filing. Filing is done within thirty days.

Our experts handle the notices, resolutions and filings correctly.

Why It Helps

Key Benefits

👤

Update the Board

Record the exit of a director.

MCA Compliance

Completed as per the Companies Act.

Legal Process

Followed correctly with due notice.

📋

Correct Records

Accurate register of directors.

🚫

Avoid Penalties

Timely filing avoids late fees.

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Expert Handling

We manage the full process.

Included

What Is Included

How It Works

Process

1

Consultation

We understand the exit of the director.

2

Documentation

We prepare notices and resolutions.

3

DIR-12 Filing

We file the change with the MCA.

4

Update Records

The register of directors is updated.

FAQ

Frequently Asked Questions

What is the difference between resignation and removal?
A resignation is initiated by the director, while a removal is done by the shareholders through a resolution.
What is the time limit to file?
The change must be filed in Form DIR-12 within thirty days.
Is a minimum number of directors required?
Yes. A company must always keep the minimum number of directors required by law.
What documents are needed for removal?
A notice, a shareholder resolution and the relevant filings are required.

Ready to Remove a Director?

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