Service Details

Change in Director Services 👇

👨‍💼 Change in Director Services

Add, Remove, or Resign Directors – Legally and Effortlessly

📘 Overview

Every company requires directors to manage its day-to-day operations and make strategic decisions. Over time, companies may need to add new directors, remove existing ones, or record a director’s resignation for various reasons.

Such changes must be filed with the Ministry of Corporate Affairs (MCA) in compliance with the Companies Act, 2013, using the prescribed ROC forms (DIR-12, DIR-11, etc.).

Our professionals ensure smooth and legally compliant handling of all director changes from start to finish.

⚙️ Our Services Include

1️⃣ Addition of Director

Drafting of Board & Shareholder Resolutions
Preparation of Director Consent (DIR-2) and KYC verification
Filing Form DIR-12 with MCA

2️⃣ Resignation or Removal of Director

Preparation of Resignation Letter or Board Resolution for Removal
Filing Form DIR-11 (by resigning director)
Filing Form DIR-12 (by company)

3️⃣ Change in Designation

Converting Director to Managing Director / Whole-Time Director / Additional Director
ROC filings with necessary approvals

4️⃣ Post-Filing Assistance

Updated MCA master data verification
Support for updating changes with banks, PAN, GST, and statutory records

📄 Documents Required

✔️ PAN and Aadhaar of New / Existing Directors
✔️ Digital Signature Certificate (DSC)
✔️ Director Identification Number (DIN)
✔️ Consent Letter (DIR-2)
✔️ Resignation Letter (if applicable)
✔️ Board & Shareholder Resolutions
✔️ Proof of Appointment / Cessation

📅 Timeline

🕒 Typically 3–7 working days, depending on ROC processing time.

⚠️ Key Legal Requirements

Every company must have a minimum of 2 directors (for Pvt. Ltd.)
Director’s consent and KYC must be filed within 30 days of appointment or resignation
All filings must be done with valid Digital Signature Certificates (DSCs)

💡 Why Choose Us?

✅ Experienced CA/CS professionals
✅ End-to-End online support
✅ Fast processing and ROC filing
✅ Drafting of all required resolutions and documents
✅ Affordable and transparent pricing