Manage Your Company Board

Add / Remove Director

Adding or removing directors in a company requires filing with MCA. New director appointment needs consent, DIN, and board resolution. Removal requires ordinary or special resolution depending on circumstances.

  • Typically 7-10 working days
  • Expert CS
  • MCA compliance
  • Legal process
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  • DIR-12 filing
  • DIN guidance
  • Resolution drafting
  • MCA update

// Why choose this

Benefits

  • Legal board changes
  • MCA records updated
  • Director rights protected
  • Smooth governance
  • Avoid legal disputes
  • Clean compliance record

// Step by step

How it works

  1. 01

    Resolution

    Day 1-2

    Pass board resolution for director change

  2. 02

    Consent & DIN

    Day 2-4

    Obtain consent and DIN for new director

  3. 03

    Form DIR-12

    Day 4-6

    Prepare and sign DIR-12 form

  4. 04

    MCA Filing

    Day 6-8

    File with MCA within 30 days

  5. 05

    Acknowledgement

    Day 8-10

    Receive MCA acknowledgement

Timelines are typical and depend on government processing.

// Keep these ready

Documents required

  • Board/shareholder resolution
  • DIR-2 consent (for new director)
  • DIN of new/outgoing director
  • MOA and AOA
  • DSC of directors

Upload them from your phone after you start. Your expert tells you if anything else is needed.

// Questions

Frequently asked questions

What is the deadline to intimate MCA about director change?

Within 30 days of the change (appointment or resignation). Late filing attracts ₹100 per day penalty.

Can a director resign without company acceptance?

Yes, under Companies Act 2013, director can resign by giving written notice. Resignation is effective from date specified or date of notice to company.

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