Director Appointment / Removal

Add or remove directors with MCA filing (Form DIR-12) within 30 days

Timeline: 5–7 working daysValidity: Permanent — effective from date of MCA filing; updated in subsequent annual return

How It Works

  1. 1

    Board Resolution

    We draft the board resolution appointing the new director and the consent letter from the incoming director (Form DIR-2).

  2. 2

    DIN Application

    If the incoming director doesn't have a DIN, we apply for one via DIR-3 (for existing companies) — typically allotted within 1 day.

  3. 3

    DIR-12 Filing

    Form DIR-12 is filed on MCA within 30 days of the board resolution, disclosing the new director's details and DIN.

  4. 4

    MCA Master Data Update

    The company's master data on MCA is updated to reflect the new director. We verify this and provide the updated master data extract.

Timeline

  1. 1
    Day 1

    Board meeting notice issued (21 days in advance)

  2. 2
    Day 2

    DIR-8 received from incoming director (disclosure of non-disqualification)

  3. 3
    Day 7

    Board meeting held — resolution passed

  4. 4
    Day 9

    DIR-12 filed on MCA portal

  5. 5
    Day 12

    DIN record updated on MCA; appointment/removal effective

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Director Appointment / Removal

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