CA in Navi Mumbai
Company registration in Navi Mumbai

Appointment of Director


Easy process to Addition of diretor With Make My Filing


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About Appointment of Director

Directors of the company are appointed by members during General Meeting. A person can be appointed as additional director of the company by board of directors in board meeting and later on get approval of members in general meeting and additional director tenure is up to the subsequent general meeting after appointment. The person who want to appoint as director to give his consent in DIR-2 form and he should have DIN (director identification number) and DSC (Digital signature).

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  •       Appointmnt of director

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  •       (Package include preparation          and submissiom of requisite          form and resolution and ROC          Fees )

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3499/-(All Inclusive)
  •       Appointmnt of director

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Gold package
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Procedure of Incorporation

Praeparation of documents
DIN and DSC Application
Submisison of Form DIR-12
Appointment Done


Any person who want to become a Director of a Company must be above the age of 18 and must have a Director Identification Number. The person can be an Indian National or a Foreign National.

A new Director can be added to the Board of Director by passing an ordinary resolution in an Annual General Meeting or an Extraordinary General Meeting by passing Ordinary resolutions by a simple majority. Board of director can appoint "Additional Director" and tenure of additional director is upto the next AGM and regularisaction is required in General Meeting to become director. Once a resolution is passed, the Company must file the Resolution along with the necessary forms and the Digital Signature of the Managing Director or Secretary of the Company, to the Ministry of Corporate Affairs to appoint a Director.

A Private Limited Company must have to maintain a minimum of two Directors. A Public Limited Company must have a minimum of three Directors at all times.

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