Overview
Appointing or changing directors requires board/shareholder approval, consent and disclosures from the director, and filing of the change with the ROC (DIR-12), within the prescribed time.
CorpRaasta handles the resolutions, consents and DIR-12 filing for adding or changing directors.
What is Director Appointment / Change?
Director change is the process of appointing, resigning or changing the directors of a company and recording it with the Registrar through DIR-12.
Who needs it
Companies appointing a new director
Businesses changing their board
Directors joining or resigning
Companies meeting minimum director requirements
Documents required
Director KYC (PAN, Aadhaar, photo)
DIN (or application for new director)
Consent and disclosures (DIR-2)
Board/shareholder approval
DSC of signatory
How it works
01
Prepare approvals
Board/shareholder approval and consents are prepared.
02
DIN (if new)
A DIN is obtained for a new director if needed.
03
File DIR-12
The change is filed with the ROC.
04
Update records
Registers and records are updated.
Benefits
Properly documented board changes
Compliant DIR-12 filing
DIN support for new directors
Maintains minimum director compliance
Expert handling
HOW CORPRAASTA HELPS
What we do for you
Resolution and consent drafting
DIN application (if required)
DIR-12 filing and records