Special notice by members for the removal of a director
A single format from the Cessation, Resignation, Removal, Vacation and Retirement by Rotation pack. s.115, s.169(2), Rule 23.
- 1 page
- 21
- Word and PDF
- 12 September 2026
What it covers
- 1Special notice by members for the removal of a directors.115, s.169(2), Rule 23
Read the opening
The first part of the format, as it downloads. Blanks are highlighted.
Date: [Date of the special notice]
To,
The Board of Directors
[ABC Private Limited]
[Registered office address]
Subject: Special notice under Section 115 read with Section 169 of the Companies Act, 2013 of the intention to move a resolution for the removal of [Name of the director to be removed] from the office of Director