Add Director under ROC Compliance
Every company may need to appoint new directors for growth, expansion, investment, or statutory requirement. The addition of a director must be recorded legally with the Ministry of Corporate Affairs (MCA) through ROC compliance. This involves proper documentation, board resolutions, DIR filings, and updating company records.
ROC
Director Addition Process
We assist companies in completing the Director Addition Process smoothly, ensuring accuracy, legal compliance, and timely approval.
When is Adding a Director Required?
Management or operational expansion Investor or partner entry into the business Strengthening board structure Compliance with minimum director requirement Bringing new expertise or leadership Replacement of an existing director
Procedure to Add a Director
Collecting required documents from new director Drafting appointment letter & Board Resolution Obtaining DSC / DIN (if not available) Filing DIR-12 and supporting forms with MCA Approval of appointment through ROC Updating statutory company records
Documents Required
PAN & Aadhaar of the proposed director DIN (Director Identification Number) – if available Consent to act as Director (Form DIR-2) Digital Signature Certificate (DSC) Letter of Appointment/Board Resolution Declaration of qualification & DSC KYC ID proof, address proof, and latest photo
Why Choose Us?
✔ Hassle-free ROC filings and form submissions ✔ DIN & DSC assistance included ✔ Expert drafting of resolutions & appointment papers ✔ Quick processing with 100% compliance ✔ Ideal for startups, Pvt Ltd, LLP & corporate entities We make the director appointment process fast, clear and legall