Adding a Director

Adding a new director requires board resolution, obtaining DIN for the new director (if not already available), and filing DIR-12 with MCA. The new director must have a valid DIN and meet all eligibility criteria.

Requirements

Valid DIN

New director must have an active Director Identification Number.

Board Resolution

Board must pass resolution for director appointment.

DIR-12 Filing

File DIR-12 form with MCA within 30 days of appointment.

Process Steps

  • Obtain DIN for new director (if required)
  • Pass board resolution for appointment
  • Get consent letter from new director
  • File DIR-12 with MCA
  • Update company records

Documents Required

  • Board resolution for appointment
  • DIN of new director
  • Consent letter from director
  • PAN Card and address proof
  • Digital signature certificate

Director Change Fee

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₹10,000

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