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Change in Director

Appointment or cessation of directors — DIR-12, DIR-2, and related MCA updates.

Typical process

  1. Collect consent and DIN details of incoming director if any
  2. Prepare board resolution and DIR forms
  3. File DIR-12 / DIR-11 as applicable on MCA portal
  4. Update master data and hand over acknowledgements

Documents usually required

  • Certificate of incorporation and latest MOA / AOA
  • Board resolution authorising the change
  • DSC of authorised signatory
  • PAN and ID proof of directors / partners
  • DIR-2 consent and DIR-3 KYC for new director
  • Resignation letter if director is exiting

Indicative only — we confirm the exact list and scope after understanding your case. Approvals sit with government and statutory authorities.