Director Appointment/Resignation
Director Appointment/Resignation – Manage Company Governance with Ease
In every company, directors play a crucial role in guiding and managing operations. Whether you’re appointing a new director or processing a resignation, it is important to follow the proper legal procedure to remain compliant with the Companies Act, 2013.
BOSHEET ensures a smooth and legally accurate process for appointing or resigning directors, keeping your business compliant and organized.
Why It’s Important?
- Legal Compliance – Mandatory to report changes to the Ministry of Corporate Affairs (MCA)
- Maintains Transparency – Keeps your company records up-to-date
- Defines Roles Clearly – Ensures smooth transition and defined responsibilities
- Required for Banking and Legal Procedures – Updated records are essential for external dealings
Process of Director Appointment
1️⃣ Obtain Digital Signature (DSC) & Director Identification Number (DIN) (if new)
2️⃣ Pass Board Resolution for Appointment
3️⃣ File Form DIR-12 with MCA
4️⃣ Update Company’s Statutory Registers
Process of Director Resignation
1️⃣ Submission of Resignation Letter by Director
2️⃣ Pass Board Resolution to Accept Resignation
3️⃣ File Form DIR-12 with MCA
4️⃣ Update Company’s Registers and Records
Get Started with BOSHEET Today!
Ensure your business is legally compliant and future-ready with our expert registration services. From ESI and food licenses to IEC and shop establishment registrations, we handle everything for you—quickly, efficiently, and hassle-free.