Appointment of Director
Appointment of Director in a Company
The board of directors is the backbone of any company, responsible for strategic decision-making, corporate governance, and compliance. Appointing a director legally and efficiently is essential for smooth corporate operations and maintaining regulatory adherence.
At Sharma and Sharma Associates, we assist companies in the appointment of directors in compliance with the Companies Act, 2013. Our experts handle all documentation, filings with the Registrar of Companies (ROC), and statutory compliance, ensuring that your board of directors is legally recognized, fully operational, and capable of guiding your business toward growth and success.
Benefits of Appointing a Director
1
Legal recognition of the director under the Companies Act
2
Compliance with statutory and corporate governance requirements
3
Enhances company credibility with banks, investors, and regulators
4
Strengthens decision-making and business strategy
5
Ensures smooth and lawful management of company operations
Why Appoint a Director
- Expand management team expertise
- Comply with statutory requirements
- Replace retiring or resigning director
- Provide strategic company guidance
- Enhance corporate governance practices
- Strengthen leadership and oversight
Documents Required for Appointment of Director
Director’s PAN and Aadhaar card
Director Identification Number (DIN) – if already allotted
Consent letter of the director in Form DIR-2
Declaration of non-disqualification in Form DIR-8
Board resolution approving the appointment
Proof of registered office of the company
Why Choose Sharma and Sharma Associates
Expert guidance for director appointment and compliance
End-to-end filing support with ROC
Transparent, hassle-free, and timely services
Assistance with DIN applications and statutory documentation
Our Process
Consultation & Assessment
Identify the director’s eligibility and requirements.
Obtaining DIN (if required)
Apply for a Director Identification Number for new directors.
Drafting Board Resolution
Prepare and approve the appointment resolution.
Filing with ROC
Submit Form DIR-12 along with supporting documents to ROC.
Let's talk!
CONTACT
Tel: 1234567890
Email: demo@gmail.com
ADDRESS
ABC,123
