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Appointment of Director | Company Director Appointment | N D Savla & Associates

Appointment of Director

About Appointment of Director

Appointment of a director is a key corporate action that defines the management and governance of a company. Directors are responsible for decision-making, compliance, and overall direction of the business. Proper appointment ensures legal validity and smooth functioning under the Companies Act.

What We Do

We assist in the complete process of appointing a director, including obtaining DIN, drafting resolutions, preparing documents, and filing required forms with the Registrar. Our approach ensures full compliance and accurate documentation at every step.

Why Choose Us

DIN Assistance

Support in obtaining or verifying Director Identification Number.

Document Preparation

Drafting consent, declarations, and board resolutions.

ROC Filing

Filing DIR-12 and other required forms with MCA.

Compliance Check

Ensuring eligibility and legal compliance before appointment.

Timely Execution

Quick and efficient processing without delays.

Expert Support

Handled by professionals experienced in corporate compliance.

Services Covered

Director Appointment

End-to-end process for appointing new directors.

DIN Application

Assistance in obtaining Director Identification Number.

Consent & Declarations

Preparation of DIR-2 and other required documents.

Form Filing

Filing DIR-12 with Registrar of Companies.

Compliance Advisory

Guidance on director roles and responsibilities.

Board Support

Drafting board resolutions and minutes.

Frequently Asked Questions

Who can be appointed as a director?

Any individual with valid DIN and eligibility under Companies Act can be appointed.

Is DIN mandatory for appointment?

Yes, Director Identification Number is required before appointment.

Which form is used for appointment?

DIR-12 is filed with ROC for appointment of director.

Is consent required?

Yes, written consent in Form DIR-2 is mandatory.

What documents are required?

PAN, Aadhaar, address proof, and consent documents are required.

Is board approval required?

Yes, board resolution is required for appointment.

Can a director be appointed after incorporation?

Yes, directors can be appointed anytime as per company needs.

Is there a time limit for filing?

DIR-12 must be filed within prescribed time after appointment.

Can professionals handle the process?

Yes, professionals ensure proper documentation and compliance.

Looking to Appoint a Director?

Ensure smooth and compliant director appointment with expert support.

Get in Touch