We handle everything, from obtaining a DIN for the new director to drafting the resolution and completing filing of Form DIR-12 to the ROC. Start the procedure for only 999/- and pay the remainder conveniently after it has finished.
Documents required for Director
Appointment will be done in 3 simple steps
According to the Companies Act of 2013, the AoA (Articles of Association) is the document that authorises the Board of Directors to dismiss or appoint company directors.
The shareholders elect a company's directors to manage the company's activities in line with the MOA and AOA. Consequently, a director must be a live individual, and the company's administration is devoted to its Board of Directors. Depending on the demands of the company's shareholders, the appointment of Directors may be required from time to time.
In a public or private company, two-thirds of the directors are appointed by the shareholders. The remaining one-third of directors are appointed according to the provisions of the Articles of Association.
Articles of Association of a private company may stipulate the method for appointing any and all directors. The shareholders must appoint the directors if the Articles of Association are silent on the matter.
After shareholders adopt a special resolution at general meeting, any company may appoint more than 15 directors.
Adding a director is more difficult than one may expect.
Reason for adding/ changing director
To seek out fresh talent
There will be no ownership diluting.
Existing board members' ineffectiveness
To comply with the statutory limit
The following documents are necessary for the appointment of directors:
NOTE- 1. A PAN card is required for Indian applicants.
2. A valid passport is required for overseas applicants
Inform the ROC of any changes to the Director's personal information.
Within 30 days of appointment, the DIR-12 must be filed.
Any anyone above the age of eighteen who is not disqualified under section 164 of the Companies Act of 2013 may be nominated as a company director.
An individual cannot apply for a second DIN. Section 159 of the Companies Act 2013 makes it a penal crime.
Independent directors are members of the board of directors who have no financial or economic ties to the firm or any affiliated individual. They play a crucial function in the organisation, as they contribute to the enhancement of its standards and credibility.
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