BOARD CHANGE
EGM + ROC Filing
Removal of Director
Remove a director from your company legally and correctly. Expert CS handles EGM notice, special resolution, DIR-12 filing and all ROC compliance.
4.9/5 Rated
7–10 Working Days
500+ Experts
100% Secure
Removal of Director
7–10 Working Days Expert Company Secretary assigned within 2 hrs
Standard
₹2999
₹5500
Premium
₹4999
₹9000
Complete Director Removal
- EGM Notice Drafting
- Special Resolution Drafting
- DIR-12 ROC Filing
- Register of Directors Update
- MCA Acknowledgement
Government fees Not include. Process completed in 7–10 Working Days.
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7–10 Working Days
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Service Available
Why Choose Removal of Director?
- Legal process protects company from future director claims.
- EGM and special resolution required by Companies Act.
- ROC must be informed via DIR-12 within 30 days.
- Protects remaining directors and shareholders.
- Expert CS ensures no procedural errors.
- Avoids costly litigation from improper removal.
- Required for investor compliance and due diligence.
Documents Required
DIN of the director to be removed
Board meeting / EGM minutes
Shareholder resolution copy
Identity proof of authorized signatory
Current register of directors
How It Works — Step by Step
1
EGM Notice
Send 21 days notice to all shareholders for Extraordinary General Meeting.
2
Special Resolution
Pass special resolution in EGM with majority shareholder approval.
3
DIR-12 Filing
File Form DIR-12 with ROC within 30 days of removal date.
4
Update Records
Update register of directors and all company records with MCA.
Frequently Asked Questions
No. A director can only be removed by shareholders via ordinary resolution in a general meeting.
Yes, director has right to be heard and can make a representation to shareholders before EGM.
ROC filing updates the official records. The director has no legal standing after resolution is passed.
Within 30 days of the date of removal or vacation of office.
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