Add Director

Add a New Director to YourBoard of Directors

Appoint a new director with the required Articles approval, written consent, DSC, DIN, board resolution, and MCA filing.

Board Authority

The Board of Directors derives the authority to appoint or remove directors from the company's Articles of Association.

Articles Must Permit

The Articles of Association must allow the company to appoint an additional director.

Written Consent

The proposed director must provide written consent to act as a director.

Eligibility Review

The proposed director must satisfy the qualifications and conditions stated in the Articles of Association and applicable law.

Director Appointment Compliance

Appoint Directors Through theCorrect Legal Process

Sections 260 and 284 of the Companies Act, 1956 are referenced in the supplied content as provisions under which the Board derives authority from the Articles of Association to appoint or remove directors.

The company's Articles must permit the addition of another director. The proposed individual must provide written consent and satisfy the qualifications and conditions applicable to the appointment.

Add Director Requirements

Legal and CompanyAppointment Conditions

The appointment should be supported by the Articles of Association, written consent, director eligibility, board approval, and statutory filing.

Authority under the Articles

Articles Must Allow Appointment

The company's Articles of Association must contain the authority required for adding another director to the Board.

Written Consent to Act

The proposed individual must provide written consent agreeing to act as a director of the company.

Company Records

The company must keep and register the director's written consent and related appointment records.

Director Qualification

The proposed director must satisfy the qualifications and conditions prescribed in the Articles of Association and applicable legal requirements.

Board Appointment Process

The company should complete the required board approval, statutory documentation, and MCA filing for the director's appointment.

Documents Required

Add DirectorDocument Checklist

Prepare identity, address, PAN, photograph, DSC, DIN, consent, and company approval documents.

PAN Card

A clear copy of the proposed director's PAN card is generally required.

Identity Proof

Aadhaar card, passport, voter ID, driving licence, or another accepted identity document.

Address Proof

Recent bank statement, utility bill, or another accepted residential address proof.

Passport-Size Photograph

A recent passport-size photograph of the proposed director may be required.

Digital Signature Certificate

A valid DSC is required for signing applicable MCA forms where the director does not already hold one.

Director Identification Number

A valid DIN is required. Where the proposed director does not have a DIN, the application must be completed.

Director Appointment Process

From Articles Review toMCA Filing

The process covers Articles review, DSC and DIN verification, documentation, written consent, board approval, and MCA filing.

Review the Articles

Check whether the company's Articles of Association permit the appointment of an additional director.

Verify DSC and DIN

Confirm whether the proposed director already has a valid DSC and DIN.

Collect Director Documents

Gather identity proof, address proof, PAN, photograph, consent, and other required records.

Obtain Written Consent

Prepare and obtain the proposed director's written consent to act as a director.

Pass the Board Resolution

Hold the board meeting or complete the applicable approval process for appointing the director.

Complete MCA Filing

Prepare and submit the required MCA forms and update the company's statutory records.

Add Director Packages

Choose a Plan Based onDSC and DIN Availability

Select the package based on whether the proposed director already has DSC and DIN.

Basic

₹ 7,500

all inclusive fees

Add a Director having DSC and DIN to the Board of Directors.

✓Director Appointment Consultation
✓Articles of Association Review
✓Existing DSC Verification
✓Existing DIN Verification
✓Written Consent Preparation
✓Board Resolution Support
✓MCA Filing Support

DIN Included

Eco

₹ 9,500

all inclusive fees

Add a Director having DSC to the Board of Directors. Fee inclusive of one DIN application.

✓Director Appointment Consultation
✓Articles of Association Review
✓Existing DSC Verification
✓One DIN Application
✓Director Document Review
✓Written Consent Preparation
✓Board Resolution Support
✓MCA Filing Support

DSC + DIN

Pro

₹ 13,250

all inclusive fees

Add a Director to the Board of Directors. Fee inclusive of one DSC and one DIN.

✓Complete Director Appointment Support
✓Articles of Association Review
✓One Digital Signature Certificate
✓One Director Identification Number
✓Director Document Review
✓Written Consent Preparation
✓Board Resolution Support
✓MCA Filing Support
✓Statutory Record Update Guidance

Important Information

✓The supplied content refers to Sections 260 and 284 of the Companies Act, 1956 in relation to appointment and removal of directors.
✓The Articles of Association must permit the appointment of an additional director.
✓The proposed director must provide written consent and satisfy the required qualifications.
✓DSC and DIN requirements depend on whether the proposed director already holds valid credentials.

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