LEGAL WORKZ

The removal of a director is a sensitive and critical process that requires strict adherence to the guidelines set by the Companies Act, 2013. Whether due to resignation, disqualification, or a decision made by the company, handling the removal process improperly can lead to significant legal issues. At Legal Workz, we provide expert services to manage the entire director removal process, ensuring a smooth and legally compliant transition.

Why is a Professional Removal Process Essential?

Simply accepting a resignation or passing a resolution is not enough. A professionally managed removal process ensures:

Legal Compliance: The removal is correctly filed with the Ministry of Corporate Affairs (MCA), fulfilling all statutory requirements and preventing future penalties.
Mitigation of Risk: A formal and documented process protects the company from potential legal action by the outgoing director.
Clarity of Records: Your company's official records, including the register of directors and KMP, are accurately updated, maintaining corporate transparency and integrity.
Clean Break: It provides a clear, legally recognized end to the director's association with the company, preventing any ambiguity regarding their authority and responsibilities.

Our End-to-End Service for Director Removal

At Legal Workz, we handle the complexities of director removal with precision, so you can focus on your company’s continuity. Our expert service includes:

Preparation of Board Resolution

We assist in drafting the necessary board resolution to approve the director’s removal, whether it is by resignation or a decision made in a general meeting.

Filing of Required Forms

We prepare and file the mandatory forms, such as DIR-11 (for resignation) or DIR-12 (for removal) with the MCA, ensuring compliance with the stipulated timeline.

Updated Statutory Records

We ensure that your company’s records, including the register of directors and key managerial personnel (KMP), are accurately updated to reflect the director’s removal.

Professional Advice

We provide strategic guidance on the legal implications of the director’s removal and help you manage any related post-compliance requirements.