Have questions about Formation, Compliance, or Taxes? Have questions about Formation, Compliance, or Taxes? Have questions about Formation, Compliance, or Taxes? Have questions about Formation, Compliance, or Taxes? Have questions about Formation, Compliance, or Taxes? Have questions about Formation, Compliance, or Taxes? Have questions about Formation, Compliance, or Taxes? Have questions about Formation, Compliance, or Taxes?
CLEAN GOVERNANCE. STRONGER FUTURE.

DIRECTOR
REMOVAL

REMOVE. REALIGN. MOVE FORWARD.

Director Removal is the process of legally removing a Director from the Board of your Company as per the Companies Act, 2013. We ensure a smooth, compliant and hassle-free process for your peace of mind.

GET FREE CONSULTATION WHATSAPP NOW

100% Legal Process

MCA Compliant

Time Saving

Secure & Confidential

Director Removal
WHAT IS DIRECTOR REMOVAL?

Director Removal means terminating the position of an existing Director from the Board of the Company. It can be done by passing a Special Resolution and filing the prescribed forms with ROC.

WHY REMOVE A DIRECTOR?
  • Change in Business Direction or Strategy
  • Non-Performance or Lack of Contribution
  • Breach of Trust or Confidential Information
  • Retirement, Resignation Not Accepted or Inability to Continue
  • To Realign the Board for Better Governance
LEGAL PROVISIONS
  • Section 169 – Vacation of Office by Director
  • Section 152 – Appointment & Removal of Directors
  • Section 161 – Additional Director
  • Rule 17 & 18 – Companies (Appointment & Qualification of Directors) Rules, 2014
  • MCA Circulars & Notifications

DIRECTOR REMOVAL – STEP BY STEP PROCESS

1

Board Meeting

Pass Board Resolution to propose removal of Director.

2

Notice to Director

Send notice to the Director for the proposed removal.

3

Explanation (Optional)

Allow Director an opportunity to be heard (if any).

4

Special Resolution

Pass Special Resolution to remove the Director from the Board.

5

File DIR-12

File DIR-12 with MCA for Director removal.

6

MCA Approval

MCA processes and approves the application.

7

Update Register

Update Statutory Registers & records.

8

Intimate Authorities

Intimate Bank, GST, ROC, IT Dept. & other authorities.

9

Update DIN Portal

Removal reflected in DIN portal.

10

Compliance Complete

Director removal process successfully completed.

DOCUMENTS REQUIRED
  • Board Resolution
  • Notice to Director
  • Special Resolution
  • Explanatory Statement (if Required)
  • DIR-2 (Consent for Removal)
  • DIN of Director
  • KYC Documents of Director (PAN, Aadhaar, Address Proof)
  • Other Documents as Applicable
DELIVERABLES
  • MCA Approved DIR-12
  • Updated Register of Directors
  • Updated Statutory Registers
  • Compliance Confirmation Report
  • All Related Documents & Records
TIME & FEES (INDICATIVE)
Time Taken
7 – 15 Working Days* (Subject to MCA Processing Time)
Government Fees
As applicable (MCA Fees)
Professional Fees
As per the complexity & requirements of the company
*Approximate time
IMPORTANT NOTES
  • Intimation to MCA is mandatory within 30 days of removal.
  • If DIR-12 is not filed on time, penalty may apply.
  • Ensure all documents are valid & up to date.
  • We ensure 100% compliance and transparent process.
We handle the process, you focus on growing your business!
POST REMOVAL SUPPORT
  • PAN & TAN Update
  • Bank Account Update
  • GST Registration Update
  • ROC & MCA Compliances
  • DIN & DSC Update
  • Statutory Register Update
  • Professional Tax Update
  • Ongoing Compliance Support

OUR COMPLIANCE & REGISTRATION SERVICES

Company Registration

Private Limited Registration

LLP Registration

OPC Registration

Section 8 Company

GST Registration

MSME Registration

IEC Registration

FSSAI Registration

ISO Certification

ROC Compliances

RIGHT DECISION. RIGHT GROWTH.

We Make Director Removal Simple, Fast & Compliant!

Expert Team of Professionals

100% Legal & Compliant

Timely Delivery

Affordable Pricing

End to End Support

PAN India ServicesWe serve clients across India
Expert GuidancePersonalized support at every step
Secure & ConfidentialYour data is safe with us
Connect With Us TodayFor a Hassle-free Director Removal