Add or Remove a Director in a Company

Add or Remove a Director in a Company is a key regulatory filing administered by Ministry of Corporate Affairs (MCA) — Registrar of Companies (RoC).. Filing is executed via DIR-3 (application for allotment of DIN — for directors not having a DIN, web-based on MCA V3); DIR-12 (particulars of appointment / cessation of directors and KMP — to be filed within 30 days of event); DIR-11 (intimation of resignation by director — to be filed by the resigning director personally); DIR-2 (consent to act as director — annexed to DIR-12); DIR-8 (declaration of non-disqualification under s.164(2) — annexed to DIR-12); MBP-1 (interest register disclosure by director — retained at registered office, not filed with RoC). under Companies Act, 2013 — Sections 149 (number of directors), 150 (appointment of independent/resident director), 152 (appointment of directors), 153 (DIN), 154 (application for DIN), 155 (prohibition of more than one DIN), 156 (intimation of DIN), 157 (intimation by director), 160 (right of members to nominate director), 161 (additional director / alternate director), 162 (no retrospective removal), 167 (vacation of office), 168 (resignation of directors), 169 (removal of directors by members); Companies (Appointment and Qualification of Directors) Rules, 2014 (Rule 10 — DIR-12 filing; Rule 9 — DIR-3 DIN allotment); Companies (Registration Offices and Fees) Rules 2014 (Annexure I — fee schedule).. Our specialist-led team ensures full compliance with statutory documentation, eligibility verification, and expedited government approval.