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Directors Change

Ensure compliance with ease—let us handle the process of updating your company’s directors professionally and accurately.

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Step-by-Step Directors Change Process

From document submission to final approval — we make every step easy, clear, and hassle-free.

documentation

Documentation

The company must collect and provide all relevant documents required for updating director details.

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Apply for DSC

Obtain a Digital Signature Certificate (DSC) for the director, which is mandatory for filing applications with the MCA.

din

Apply for DIN

A Director Identification Number (DIN) must be applied for any individual before they are appointed as a director.

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Board Meeting

Conduct a Board Meeting (or shareholders’ meeting, if required) to approve the appointment or resignation of directors.

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File Form DIR-12

File Form DIR-12 with the Registrar of Companies along with all supporting documents to notify the change.

approval

Approval

Once DIR-12 is approved, the company master data is updated, and the updated list of directors will be reflected on the MCA portal.

Get Director’s List Updated on MCA

When a company appoints a new director with shareholders’ approval in a General Meeting, it must notify the Registrar of Companies (ROC) about the appointment. This is done by filing Form DIR-12 within 30 days from the date of the director’s appointment.

resignation

What is Resignation of a Director?

A director can resign from their position by submitting a resignation letter to the company. The company must then notify the Registrar of Companies (ROC) about the resignation by filing Form DIR-12 within 30 days from the date of the resolution accepting the resignation.

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What is the Time Limit to Update Director Details?

Once a director submits a resignation or consent to act as a director, it is the company’s responsibility to notify the MCA. The company must file Form DIR-12 with all necessary attachments within 30 days of the director change.

Required Documents for Directors Change

Proper documentation is the first step to updating your company’s director details smoothly and efficiently.

  • Signed DIR-2 (Provided by us)
  • Appointment Letter of Director
  • MBP-1 as declaration for Interest in other Entities (provided by us)
  • Notice for Appointment
  • Copy of PAN and Address Proof to be submitted to board
  • Digital Signature of Director Approving Appointment or Resignation
  • DIN of Appointee Director (if not available same can be made available at Rs 3000 extra for DIN and DSC)
  • Rs. 100000 for becoming a Director (to be refunded to director after he is regularized), only in case of public company.
  • Resolution for Appointment of Director (Prepared by us)
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