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Add/Remove Director
- Board resolution drafting
- DIR-12 filing with MCA
- Consent letter (DIR-2) for new director
- Updated MCA records
5-7 days
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About This Service
Adding or removing directors requires board and shareholder resolutions along with MCA filings. We handle the complete process including DIN verification, consent letters, and filing of DIR-12 with MCA.
What's Included & Excluded
Inclusions
- Board resolution drafting
- DIR-12 filing with MCA
- Consent letter (DIR-2) for new director
- Updated MCA records
Exclusions
- DIN and DSC for new director
- DIR-3 KYC for new director
- Amendment to AOA (if required)
How It Works
- 1
Verify DIN and DSC status of the director
- 2
Draft board resolution for appointment/removal
- 3
Obtain consent letter from new director (DIR-2)
- 4
File DIR-12 form with MCA within 30 days
- 5
MCA updates company master data
Documents Required
Please keep the following documents ready before proceeding.
- DIN of the director being added/removed
- PAN and Aadhaar of the director
- Consent letter (Form DIR-2) for appointment
- Board resolution approving the change
What You Get
- Updated MCA master data
- DIR-12 filing acknowledgment
- Board resolution records
Frequently Asked Questions
Find answers to common questions about this service.
