Appoint a new director to your company's board to bring in additional expertise or management capacity. We assist with obtaining DIN, DSC, and filing the necessary ROC forms (DIR-12) for a hassle-free appointment.
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Adding a director involves obtaining a Director Identification Number (DIN) and Digital Signature (DSC) for the new appointee, obtaining their consent (Form DIR-2), passing a board resolution, and filing Form DIR-12 with the Registrar of Companies (ROC).
Distribute management responsibilities among more directors for better efficiency and decision-making.
Bring in individuals with specialized skills (technical, financial, marketing) to the board.
Ensure the company meets the statutory requirement of minimum directors (2 for Pvt Ltd, 3 for Public Ltd).
Often required when raising funds, as investors may want a seat on the board to monitor their investment.
Apply for Digital Signature Certificate (DSC) and Director Identification Number (DIN) if not available.
Obtain written consent in Form DIR-2 and disclosure of interest in Form MBP-1 from the proposed director.
Hold a board meeting to pass a resolution approving the appointment.
File Form DIR-12 with the ROC within 30 days of the appointment.
We provide a dedicated Startup Advisor, monthly compliance status reports, and ensure 100% accurate filing at the lowest fees in the market.
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