Description
Appointment of Director Document Checklist
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Board Resolution
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A resolution passed by the board of directors for the appointment of the new director.
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Consent to Act as Director (Form DIR-2)
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A signed consent from the director to act as a director of the company.
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Director Identification Number (DIN)
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If the director does not have a DIN, they must apply for one via Form DIR-3.
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Passport-sized Photograph
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Of the newly appointed director.
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Proof of Identity
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PAN card, passport, or Aadhar card of the director.
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Proof of Address
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Utility bill, bank statement, or other government-issued documents for the director’s address.
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Notice of Board Meeting
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A notice for the board meeting where the appointment will be discussed.
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Filing of Form DIR-12
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Filing DIR-12 with the Registrar of Companies (RoC) for the appointment.
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Please ensure that customers submit the required documents on time so that your service is not delayed. If there is a technical problem with the website or server, the service may be delayed. Please note this.
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