Removal of director before term

Question 1

What type of resolution and notice is needed to remove dir. before expiry of his term?

Answer 1

1. Ordinary resolution + special notice

2. Spl. resolution + spl notice - independent dir reappointed for a 2nd term

Question 2

Which directors can’t be removed under 169

Answer 2

1. Appointed by tribunal
2. Appointed under proportional representation
3. Nominee dir of financial institution