Notice To Director Proposed to be Removed by Shareholder

Notice-To-Director-Proposed-to-be-Removed-by-Shareholder

Notice To Director Proposed to be Removed by Shareholder


To,
___________________
___________________


Dear Sir,

We write to inform you that the company has received a notice from a shareholder of the company of a resolution for your removal from the office of director. The said resolution is intended to be moved at the ......................... General Meeting to be held at..................on..................... 2013............... at..............hours.

A copy of the aforesaid resolution is enclosed for your perusal. We draw your attention to the provisions contained in Section 169(3) of the Companies Act, 2013 pursuant to which you are entitled to be heard on the resolution at the meeting. Further in terms of Sub-section (4) thereof you can make a representation in writing to the company for notification to the members of the company. We also enclose the agenda of the meeting with a request to attend the Meeting.
Thanking you


Yours faithfully
for ABC Limited


Company Secretary

Place:
Dated:                                              
Previous
Next Post »