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Director Appointment

Formal appointment of a new director with DIR forms and board resolutions.

Typical process

  1. Verify DIN and disqualification checks
  2. Obtain DIR-2 consent and disclosures
  3. Pass board resolution and file DIR-12
  4. Update registers and MCA master data

Documents usually required

  • Certificate of incorporation and latest MOA / AOA
  • Board resolution authorising the change
  • DSC of authorised signatory
  • PAN and ID proof of directors / partners
  • DIR-2 consent letter
  • PAN, Aadhaar, and address proof of appointee

Indicative only — we confirm the exact list and scope after understanding your case. Approvals sit with government and statutory authorities.