Service Details

Removal of Director Services 👇

⚖️ Removal of Director Services

Legally Remove a Director from Your Company with Expert ROC Assistance

🏢 Overview

A company may need to remove a director due to non-performance, resignation, misconduct, or as per the company’s internal decision.
Under Section 169 of the Companies Act, 2013, a director can be removed before the expiry of their tenure by passing an ordinary resolution in a General Meeting and filing the necessary forms with ROC.

Our team ensures that the entire removal process is handled legally, confidentially, and efficiently, in compliance with MCA regulations.

⚙️ Our Services Include

1️⃣ Advisory & Legal Guidance

Review of company’s Articles and compliance status
Advisory on removal vs resignation procedure

2️⃣ Documentation & Resolutions

Drafting of Board Resolution and Notice of General Meeting
Preparation of Ordinary Resolution for removal
Drafting of explanatory statements as per Section 102

3️⃣ ROC Filings

Filing of Form DIR-12 for removal of director
Certification by CA/CS
Intimation and confirmation from MCA

4️⃣ Post-Removal Compliance

Updating statutory registers and internal records
Assistance in board restructuring, if needed

📄 Documents Required

✔️ Certificate of Incorporation
✔️ MOA & AOA of the Company
✔️ DSC of an Authorized Director
✔️ Board & Shareholder Resolutions
✔️ Proof of Notice served to the concerned Director

🕒 Timeline

✅ 3–5 working days, subject to company documentation and ROC approval

⚠️ Key Points

Removal can only be done through a shareholder meeting and proper notice
The concerned Director must be given an opportunity to be heard
Filing Form DIR-12 with ROC is mandatory within 30 days of removal
Non-compliance can result in penalties or rejection by ROC

💡 Why Choose Us?

✅ Expert legal & compliance guidance by CA/CS professionals
✅ 100% Online Process – Paperless & Fast
✅ End-to-end handling – from drafting to ROC approval
✅ Confidential and compliant execution