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Director Change

Director Change

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Price:

Original price was: ₹5,499.00.Current price is: ₹4,999.00.

Seamless and Legal Change of Directors for Your Company

 

Directors play a vital role in managing and guiding a company. Over time, businesses may need to add, remove, or change directors due to expansion, restructuring, or compliance requirements. Every change in the board of directors must be made in accordance with the Companies Act, 2013 and filed with the Registrar of Companies (ROC).

At Prime filings, we provide professional Director Change Services in India, ensuring a smooth and compliant process for appointment, resignation, or replacement of directors within your company.

Our Services Include

 

  • Assessment and Advisory
    Guidance on eligibility, disqualification, and compliance under the Companies Act before initiating any change.

  • Drafting of Documents and Resolutions
    Preparation of notice, consent letters, board and shareholder resolutions, and necessary declarations.

  • Director Identification Number (DIN) Assistance
    Help with applying for or updating DIN, if required for new appointments.

  • ROC Filing (Form DIR-12)
    Filing of Form DIR-12 with the Ministry of Corporate Affairs for director addition, removal, or resignation.

  • Post-Change Compliance
    Updating company records, registers, and statutory documents after MCA approval.

When to Change a Director

 

  • Appointment of new directors for business expansion

  • Resignation or retirement of existing directors

  • Disqualification or removal of a director

  • Change in company ownership or management

  • Addition of independent or professional directors

Why Choose Prime filings

 

  • Experienced professionals in ROC and MCA compliance

  • Hassle-free end-to-end documentation and filing

  • Transparent and affordable pricing

  • Quick turnaround with complete legal accuracy

  • Continued support for future compliance requirements

1. What is the procedure to change a director in a company?
A board resolution is passed, followed by obtaining the director’s consent and filing Form DIR-12 with the ROC within 30 days of the change.
Yes, as long as the company complies with its Articles of Association and provisions under the Companies Act, 2013.
Appointment refers to adding a new director, while change covers both addition and removal (resignation or replacement) of directors.
In most cases, yes. The appointment or removal of a director must be approved in a general meeting by shareholders.
Yes. Prime filings provides complete Director Change Services, including appointment, resignation, or removal filings with the ROC.

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