Appointment/Adding a Director to Your Company
From getting a DIN for the new director, drafting the resolution, to filing Form DIR-12, we take care of everything!
How To Appoint A Director With Bluedex?
Step 1 - Fill Form
Our experts help prepare the necessary documents and file the required forms
Step 2 - Document
We help you get the entire process of appointment done and get the director appointment form
Step 3 - Experts
We help you get the entire process of appointment done
Adding a Director
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. Appointment of additional directors to the company involves following a bunch of procedures.
In addition, you can receive the director appointment form at ease.
Under the section 2 (34) of the Companies Act, 2013 -a person who has been appointed to the Board of Directors is called a “Director” who is appointed to carry out the responsibilities and functions that a company’s director do in accordance with the Companies Act of 2013.
Process of Adding a Director of the Company
The process of adding a director is more complicated than one might think it to be.
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 director appointment form
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.
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Documents Required for Appointment of Director
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The proposed individual must be a major.
They must qualify as per the laws mentioned under the Companies Act, 2013.
The members of the board must consent to the appointment of the proposed individual.