Appointment of Director
As per the Companies Act requires that every company shall have a minimum number of 3 directors in the case of a public company, 2 directors in the case of a private company, and 1 director in the case of a One Person Company. The company can appoint more directors as per the requirement but subject the maximum limit.
Resignation/ Removal of Director
A Director in a company may need to resign from the Board for various reasons by giving proper notice or Board may want to remove a director. The Company should give intimation with the ROC in prescribed form.
Certified True Copy Of
Consent Letter / Resignation Letter
Incase on Shorter Notice
Consent Letter of Shareholders
Draft Copy of
Forms Filed with Roc
Approval from Roc
For Change in Director
Form DIR 12 and Form DIR 11 (only in case of Resignation)
Yes. However, at the time of incorporation, a company may name some person as first directors of the company. Where no provision is made in the articles of a company for appointment of first director, the subscribers of the memorandum who are individuals shall be deemed to be the first directors of the company until the directors are duly appointed.
No, you needn’t to be available in person, for appointment / removal / resignation of director process is online. A scanned copy of documents can be sent to us via mail, and we will handle the rest.