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Add a director in bangalore

From Any where in India. In just 3 Simple Steps

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Complete Process

Overview

It is possible to add or remove a director from the company at any time. While the articles of incorporation should have provisions allowing it, the Articles of Association and Companies Act provisions dictate how and who can be appointed as a new director. 

Advantages

  • Get new talent on the company board.
  • Prevent dilution of ownership.
  • The inefficiency of existing directors
  • Meeting the statutory limit
  • Check AOA for director appointment provision
  • Conduct a general meeting.
  • Apply for DIN
  • Consent from the proposed director

Process

Step 1:  Check if the articles (AOA) of the company supports adding an additional director. If there are no such provisions in the AoA of the company, then modify the AoA of the company in a way that allows adding an additional company director.

Step 2:  The proposed director must give his or her consent to act as the director via Form DIR-2.

Step 3:  The company must pass a board resolution for appointment of director of the company.

Step 4:  Get DSC (digital signature certificate) and DIN (director identification number) for the new director.

Step 5:  Collect the basic documents and information required for the process and get Form DIR-2, Form DIR-12 and Form DIR-8 at ROC done.

Documents Required

1. Passport
2. Identification proof (PAN card)
3. Proof of residence (electricity bill, rental agreement, Aadhar Card, voter ID, passport, driving licence)
4. Passport size photograph
5. Digital signature certificate of the proposed director
6. PAN card: mandatory for an Indian applicant
7. Passport: mandatory for a foreign applicant

Faqs

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Complete Process