Earendil | Resignation Or Removal Of Director


    We ensure a smooth exit and transition towards resignation/removal of director . In a company, Directors are elected based on 4 requirement criteria.Though Director’s voluntary resignation/ removal of the Director result in electing a new Director there is a vast difference between both the procedures. In both cases, prior notice is compulsory for who is taking the action. Both the company and the Director must file relevant forms with the Registrar of Companies (ROC) within 30 days from the notice period.

  • If the company need a new Director.
  • If one of the Directors diseased/resigned.
  • If one of the Directors is removed from the board of directors.
  • If the company needs additional Directors.

Why register with Earendil

  • Our Chartered Accountant will guide you through the process. He/she will be your single point of contact for registration assistance and for all other services that we offer.
  • Our motto is “You only do what you do best; to us, leave the rest”. We assure that once we start our relationship, you wouldn’t have to think about the areas which we handle.
  • We take care all the documentation and follow up with the Ministry of Corporate Affairs to ensure that the removal/resignation of the Director is registered with Registrar of Companies at the earliest.
  • We want you to not just Start Your Business, but also Run Your Business. With us, your first month of compliances such as TDS, GST and processes such as payroll and accounting are free to ease you into your business.
  • We will also assist you with setting up and documenting Standard Operating Procedures (SOPs) for your business.


  • A director may want to resign his position in a company for many reasons.
  • The director has to submit the resignation in writing to the company.
  • The director has to file the Form DIR-11 with the Registrar of Companies (ROC) to intimate his resignation along with the reasons for resignation.
  • The Directors Board will send the acknowledgment to the Resigning Director.
  • The company also has to file e- Form DIR-12 with the Registrar of Companies to intimate the resignation of the Director.
  • In the following board meeting, the board of directors will discuss the resignation letter and the discussion is recorded in the minutes of the meeting.