A director is an individual who, along with other directors, is responsible for a management of affairs of the Company. A director can be appointed by the Board Resolution at a duly convened meeting of the Board of directors subject to confirmation by shareholder resolution in following General Meeting. After appointment of director by Board of Directors, it is mandatory to give intimation to the ROC within 30 days of appointment in Form-DIR 12.
It is mandatory for a private company to have minimum two directors and in case of public company minimum number of directors should be three. However, in case of OPC, only one is required.
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2) IntimationFiling of DIR 12
All it takes is 2 working days*
*Subject to Government processing time
Provide basic details & documents required for DIR 12
Day 2:Filing of DIR 12
Documents required for Resignation of directorCertified True copy of BR
PAN of Concerned Director
Mobile No. and E-mail ID
Consent to Act as a director in Form DIR-2
Digital Signature Certificate (Of authorized director for intimation to ROC)
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