Appointment of Director
Companies may appoint new directors for expansion, compliance requirements, strategic management, or replacement purposes.
Director appointment may occur:
• At incorporation
• As an Additional Director
• As an Independent Director
• As a Nominee Director
• In place of a resigning director
Legal Requirements
• Board Resolution
• Consent from director (Form DIR-2)
• Declaration of non-disqualification
• Filing with ROC
Our Director Appointment Services Include:
• Drafting board resolution
• Preparing consent and declaration forms
• Updating statutory registers
• Filing required ROC forms
• Ensuring compliance within prescribed timelines
Timely filing is essential, as delays can result in penalties for the company and its officers.
