A person may be appointed as a Director if they meet the eligibility criteria in the Articles of Association, and consent to the same in writing.
Introduction
The Directors of the Company are elected by the Shareholders in order to manage the working of the Company’s affairs within the framework of the Memorandum of Association and Articles of Association. New directors must meet the requirements put forward in the AoA, and the general requirements of the Companies Act. New directors must also apply and get a Digital Signature Certificate and a Director Identification Number.
The requirements for the appointment of a director are tedious procedural steps depending on the provisions of the Companies Act 2013 and Articles of Association of the Company, so leave the work of figuring them out to our experts by signing up for our Addition of Director service today!
Necessary Documentation –
The documents required in order to effect the addition of a director to your Companies are –
| From Director | From Company |
| PAN Card | CTC of Board Meeting Resolution Appointing New Director |
| Residence Proof | |
| DSC | Letter of Appointment |
| DIN Declaration | Duly filled form DIR 12 |
| Consent Letter for Appointment as DIR-2 | |
| MBP-1 | |
| DIR-8 |
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Registration Process:
- Upon signing up for our Addition of Director service, our business experts will engage in consultations with you, and will review the Articles of Association in order to understand the relevant procedure and the eligibility criteria better;
- After successfully going through a consultation, our team will prepare a checklist helping you with the necessary steps and will draft the necessary documents such as the required Board Resolutions, etc.
- Once the necessary resolutions have been passed, our legal team would prepare the required documents for accepting the addition of the new director and file the same with the ROC.
