How to add a director to company?

Add director via DIR-12 form on MCA portal. Board resolution. DIN of new director. Consent to act as director. KYC of director. Shareholder approval. Companies Act 2013 Section 168.

How to remove a director from company?

Remove director via DIR-12 form under Companies Act 2013 Section 168. Board resolution. File form within 30 days. Registrar intimation. Director exit process.

DIN KYC (Know Your Customer) mandatory for all directors under Companies Act 2013. Update DIN details annually. File DIR-3 KYC form on MCA portal. Verify identity and address.

Minimum number of directors required?

Private Company: minimum 2 directors. Public Company: minimum 3 directors. One Person Company: minimum 1 director. Maximum 15 directors. Companies Act 2013 Section 149.

DIR-12 form filed with ROC for director changes. Appointment, resignation, designation changes. Within 30 days of change. Companies Act 2013. MCA portal filing.

What documents needed for director change?

Board resolution, consent letter, DIN, PAN/Aadhaar, address proof, resignation letter (for removal), DIR-12 form, KYC documents. Companies Act 2013.

Add or Remove Director

Expert director appointment, resignation, DIN KYC services under Companies Act 2013. Fast online director changes. Starting at Rs. 1,499.

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Overview

Director Appointment & Removal

Appointing or removing a director is a critical corporate action under Companies Act 2013 Section 168. Our expert team handles DIR-12 filing, DIN KYC, board resolutions, and MCA compliance for smooth director changes.

Director changes must be filed with ROC within 30 days. We ensure timely DIR-12 filing, proper documentation, and complete compliance with Companies Act 2013 Section 149 requirements.

Director Appointment

Director Resignation

DIN KYC Filing

DIR-12 ROC Filing

5000+

Directors Changed

10+

Years Experience

100%

Online Process

4.9/5

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Our Services

Director Change Services

Complete director appointment and removal services.

Add New Director

Appoint new director via DIR-12. Board resolution. DIN verification. Consent letter. KYC documents. Companies Act 2013 Section 168.

Remove Director

Director resignation or removal. Board resolution. DIR-12 filing within 30 days. Resignation letter. Companies Act 2013 Section 168.

DIN KYC

DIR-3 KYC filing for directors. Annual KYC mandatory. Update DIN details. Companies Act 2013. MCA portal filing.

DIR-12 Filing

Form DIR-12 for director changes. Appointment, resignation, designation. ROC filing within 30 days. Companies Act 2013 compliance.

Managing Director

Appoint Managing Director. Whole-time director. Executive director. Board resolution. DIR-12 filing. Companies Act 2013 Section 196.

Additional Director

Appoint additional director. Board resolution. Tenure up to next AGM. DIR-12 filing. Companies Act 2013 Section 161. Expert CA services.

Service Types

Types of Director Changes

Appointment

New director appointment. Additional director. Alternate director. Managing director. DIN allocation. DIR-12 filing under Companies Act 2013.

Resignation

Director resignation. Voluntary exit. Board resolution. DIR-12 filing within 30 days. Resignation letter. Companies Act 2013 Section 168.

KYC & Compliance

DIN KYC filing. DIR-3 KYC. Annual compliance. Director details update. Companies Act 2013 mandatory requirements.

Our Process

Director Change Process

Board Resolution

Pass board resolution for director change. Consent of new director. Resignation acceptance. Document preparation.

Document Collection

Collect PAN, Aadhaar, DIN, consent letter, resignation letter. KYC documents. Companies Act 2013 requirements.

Form Filing

File DIR-12 on MCA portal. DIN KYC (DIR-3). Digital signature. Upload documents. Companies Act 2013 compliance.

Confirmation

ROC approval confirmation. Update MCA records. Director details updated. Completion certificate issued.

Documents

Documents for Director Change

Board Resolution

PAN & Aadhaar of Director

DIN of Director

Consent Letter (DIR-2)

Resignation Letter (if removal)

CIN/PAN of Company

Address Proof of Director

Digital Signature Certificate

MOA / AOA

Why Choose Us

Benefits of VakilExpert

Quick Processing

Director changes completed in 5-7 working days. Fast DIR-12 filing. MCA portal expertise. Companies Act 2013 compliance ensured.

Expert CAs

Experienced CAs for director changes. Deep knowledge of Companies Act 2013 Sections 168, 169, 149. Accurate documentation.

Transparent Pricing

Starting at Rs. 1,499 for director changes. No hidden charges. Clear pricing. Best value for expert CA director services.

FAQs

FAQs about Director Changes

DIR-12 form on MCA portal. Board resolution. DIN of new director. Consent to act. KYC. Shareholder approval. Companies Act 2013 Section 168.

DIR-12 form under Companies Act 2013 Section 168. Board resolution. File within 30 days. Registrar intimation. Director exit process completed.

DIN KYC mandatory for directors. Update DIN details annually. DIR-3 KYC form on MCA portal. Identity and address verification. Companies Act 2013.

Private: minimum 2 directors. Public: minimum 3 directors. OPC: minimum 1 director. Maximum 15 directors. Companies Act 2013 Section 149.

DIR-12 filed with ROC for director changes. Appointment, resignation, designation. Within 30 days of change. Companies Act 2013. MCA portal.

Yes, by giving notice. Board resolution passed. Form DIR-12 filed within 30 days. Resignation letter required. Companies Act 2013 Section 168.

Board resolution, consent letter, DIN, PAN/Aadhaar, address proof, resignation letter, DIR-12 form. Companies Act 2013 documents required.

5-7 working days. Board resolution, consent, DIR-12 filing. DIN verification. MCA approval. Companies Act 2013 director appointment.

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