BOARD CHANGE
ROC Filing in 30 Days
Appointment of Director
Appoint a new director in your company legally. Expert CS handles DIR-2, DIR-12 ROC filing and board resolution drafting end-to-end.
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Appointment of Director
3–5 Working Days Expert Company Secretary assigned within 2 hrs
Standard
₹1999
₹3500
Premium
₹3499
₹6000
Complete Director Appointment
- DIR-2 Consent Letter Drafting
- Board Resolution Drafting
- DIR-12 ROC Filing
- Register of Directors Update
- MCA Acknowledgement
Government fees Not include. Process completed in 3–5 Working Days.
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Why Choose Appointment of Director?
- Add expertise and credibility to company board.
- Required for expansion, funding rounds, or compliance.
- Nominee, executive, or independent directors can be added.
- Board resolution and ROC filing mandatory within 30 days.
- Proper legal process avoids future disputes.
- Expert CS handles all MCA filings end-to-end.
- New director must have valid DIN and DSC.
Documents Required
PAN & Aadhaar of new director
Passport size photograph of new director
Address proof of new director
DIN (if already exists) of new director
Board meeting notice and existing directors details
How It Works — Step by Step
1
Consent & Documents
Obtain DIR-2 consent and identity/address proof from new director.
2
Board Resolution
Pass and draft board resolution approving the appointment.
3
File DIR-12 with ROC
Submit Form DIR-12 to MCA within 30 days of appointment date.
4
Update Records
Update register of directors and intimate all relevant stakeholders.
Frequently Asked Questions
Minimum 2, maximum 15 for Pvt Ltd. Can be increased by passing special resolution.
Consent to act as director — must be obtained from the new director before appointment.
Within 30 days of the date of appointment. Late filing attracts additional fees.
Yes, but at least one director must be a resident Indian (stayed 182+ days in previous calendar year).
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