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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. 1

    Verify DIN and DSC status of the director

  2. 2

    Draft board resolution for appointment/removal

  3. 3

    Obtain consent letter from new director (DIR-2)

  4. 4

    File DIR-12 form with MCA within 30 days

  5. 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.