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How to Remove Currency to the Directors' Resolution

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Is a special resolution required to remove a director?

Director removal under the Companies Act Under section 168(1) of the Act, shareholders can remove a director by passing an ordinary resolution at a meeting of the company. However, special notice is required.

Does removal of director require special resolution?

Director removal under the Companies Act Under section 168(1) of the Act, shareholders can remove a director by passing an ordinary resolution at a meeting of the company. However, special notice is required.

What are the rules for removal of a director?

Pursuant to provisions of Section 169 of the Companies Act, 2013, a Company may, by passing an ordinary resolution in its extra-ordinary general meeting, remove a director before the expiry of the period of his office after giving him a reasonable opportunity of being heard.

What resolution do you need to remove a director?

Directors can only be removed by ordinary resolution passed at a general meeting of the company. Public companies cannot use the written resolution procedure in any event. Please note that the company must be given Special Notice of at least 28 clear days of the proposed ordinary resolution to remove a director.

How do you remove a director shareholders resolution?

A shareholder wishing to remove a director must give special notice of their intention to the company, which then has 28 days to call a general meeting. At this meeting, shareholders will vote on the proposed resolution. If it is passed by a simple majority, then the director will be removed from their position.

Which resolution is required to remove a director of company?

Section 168 (1) act of the Companies Act states that an ordinary resolution accepted by the shareholders is more than enough and can remove the company director. To pass the decision, the shareholders must have served notice regarding the resolution to the company 28 days before the official meeting.

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