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TMI BlogRemoval of directorsX X X X Extracts X X X X X X X X Extracts X X X X ..... ded that an independent director re-appointed for second term under sub-section (10) of section 149 shall be removed by the company only by passing a special resolution and after giving him a reasonable opportunity of being heard:] 2 [Provided further that] nothing contained in this sub-section shall apply where the company has availed itself of the option given to it under section 163 to appoint ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tification to members of the company, the company shall, if the time permits it to do so,- (a) in any notice of the resolution given to members of the company, state the fact of the representation having been made; and (b) send a copy of the representation to every member of the company to whom notice of the meeting is sent (whether before or after receipt of the representation by the company), an ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... removal of a director under this section may, if he had been appointed by the company in general meeting or by the Board, be filled by the appointment of another director in his place at the meeting at which he is removed, provided special notice of the intended appointment has been given under sub-section (2). (6) A director so appointed shall hold office till the date up to which his predecesso ..... X X X X Extracts X X X X X X X X Extracts X X X X
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