Special Notice For Removal of Director

     

Special Notice For Removal of Director

To

The Board of directors,

ABC Limited,

Dear Sir,

I, a member of the Company, hereby give you a 'special notice' in accordance with the provisions of section 169(2) read with section 115 of the Companies Act, 2013 of my intention to move the following resolution for the removal of Mr. , a director of the company at the ensuing annual general meeting / Extra ordinary General Meeting of the Company to be held on _______ at the registered office of the Company as an ordinary resolution:

"RESOLVED THAT in compliance with the provisions of section 169 of The Companies Act 2013 Mr. XYZ (DIN ____) , director of the company be and is hereby removed as director of the Company and Mr. PQR (DIN ____) be and is hereby appointed as director in his place."

“RESOLVED FURTHER THAT Mr. ___________ of the Company, be and is hereby authorised to do all such acts, deeds and things as may be necessary to give effect to this resolution."

 Yours faithfully

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