Appointment of Director

Appoint a new director in your company with expert assistance for documentation, board resolutions, and MCA filings.

3–7 Days100% Online Process

Overview

The Appointment of Director is a statutory process under the Companies Act, 2013 through which a company appoints an additional director, executive director, non-executive director, independent director, or regular director. Proper documentation and timely MCA filing are essential to ensure legal compliance. Our experts handle the complete process, including documentation, resolutions, consent forms, and filing of necessary forms with the Ministry of Corporate Affairs (MCA).

Pre-Requisites

  • PAN Card of the proposed director
  • Aadhaar Card / Passport / Voter ID / Driving License as identity proof
  • Address proof of the proposed director
  • Passport-sized photograph of the proposed director
  • Director Identification Number (DIN)
  • Digital Signature Certificate (DSC) of the proposed director
  • Consent to act as Director
  • Board Resolution approving the appointment
  • Company CIN Details
  • Valid email ID and mobile number of the proposed director

Deliverables

  • Document Verification and Review
  • Drafting of Board Resolution
  • Director Appointment Documentation
  • Preparation of Required MCA Forms
  • MCA Filing for Director Appointment
  • Filing Acknowledgement
  • Updated MCA Master Data
  • Compliance Advisory and Support
  • Post-Filing Assistance

Frequently Asked Questions

What is the appointment of a director?
Appointment of a director is the legal process through which an individual is appointed to the Board of Directors of a company in accordance with the Companies Act, 2013, and applicable company rules.
Who can be appointed as a director of a company?
An individual who meets the eligibility requirements under the Companies Act, 2013 can generally be appointed as a director, subject to applicable qualifications, consent, and other statutory requirements.
Is DIN required for appointment as a director?
Yes. A person appointed as a director generally needs a valid Director Identification Number (DIN), subject to the applicable legal process for obtaining one.
What documents are required for appointment of a director?
Common documents include PAN, proof of identity, address proof, photograph, DIN details, consent to act as director, and declarations required under the Companies Act.
What is DIR-2?
DIR-2 is the prescribed consent form through which an individual provides consent to act as a director of a company.

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Deliverables

  • Document Verification and Review
  • Drafting of Board Resolution
  • Director Appointment Documentation
  • Preparation of Required MCA Forms
  • MCA Filing for Director Appointment
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