Adding or removing a director requires board resolution, consent of the incoming director, and filing of Form DIR-12 with the MCA within 30 days. Kyra Tax handles the complete process from resolution drafting to MCA filing and updated company master data.
Key Benefits
Proper legal documentation for directorship change
DIN application for new director if required
Board resolution and consent letters drafted
MCA filing within statutory 30 days
Updated MCA master data reflecting change
Removal of resigned or disqualified director
Documents Required
- PAN and Aadhaar of new director
- Photograph and address proof
- Digital signature of existing director
- Board resolution for appointment or removal
- Resignation letter for removal
- Consent letter from new director
Our Process
Frequently Asked Questions
How many directors can a Pvt Ltd have?
Minimum 2 directors, maximum 15. At least one must be a resident in India.
Can a director resign without board approval?
Yes. A director can resign by giving notice to the company. The company must file Form DIR-12 within 30 days.
Talk to Our Experts
Mon-Sat, 9 AM to 7 PM
