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+91- 8422985681
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09833628008
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hr@kshitijconsultancy.com
What is Change In Directors
Any changing in the Board of Directors (BD) of a company should better be made as per the provisions given in the Companies Act of 2013, the AOA of the company, and also as per the agreed service agreement, if any. Again, the need for changing director in a company must be duly justified and approved by the shareholders of the company. Here it may be noted that making a change in director means either removing a director from the BD or appointing a new director to the BD as an additional director. The section below deals separately with the procedure for change in directors of a private or public limited company in India.
A company can intimate changes among Managing Director, Directors, Manager and Secretary of a company by filing e-Form DIR-12 with Registrar of Companies (ROC) within 30 days (Event date + 30 days) from the date when such change takes place.
Documents required for Director change
DSC of Director (if already have)
Board Resolution
Consent Letter
Call Us at : 8422985681 / 9833628008
PACKAGES
Basic
3999/-
Inclusive all taxes
1 Director Addition or removal
DSC
Premium
5999/-
Inclusive all taxes
1 Director Addition or removal
DSC
2 Director Addition or
removal
Standard
4999/-
Inclusive all taxes
1 Director Addition or removal
DIN
Procedure
Obtaining the information
The procedure for changing the Directors of a company depends on whether it a appointment or resignation. Our Experts will advice you on the procedure relevant for you.Document Review & Completion
Our team will gather all the relevant documents required from your side and draft the necessary resolutions to start the process.Document Submission
3-5 working days
After the review of all the documents required, we will submit them to the MCA and will get approved by the ministryFAQ’s
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In how many companies a person can be appointed as a director?
A person can hold office as a director in maximum 20 companies provided the maximum number of public companies in which a person can be appointed as a director shall not exceed 10. -
How many directors can a company add?
A company can appoint maximum of 15 directors. A company can appoint beyond the number of 15 only by passing a special resolution. -
Does a director need any special qualifications?
The act does not provide any qualification for directors, but the AOA of company can stipulate the qualification of director. The act only specified the qualification shares for the directors of public or private company to be Rs.5000 -
In what circumstances a woman director is required to be appointed as a director?
When it is a public company and, Company’s paid up capital is one hundred crore rupees or more -
Can I resign from the post of director?
Yes, you can resign at any time by serving the notice to the company. -
What are the grounds for disqualification of a director?
- Unsound mind
- Convicted by the court of any offense
- Declared insolvent
- Disqualified by an order passed by a court or tribunal
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