Change in Board of Directors


Appointment of new director

Form DIR-12

  • Board resolution on Company letter head
  • Appointment letter on letter head
  • Consent and declaration of appointee
  • DIN of the new director
  • DSC of the authorized director

Resignation of director

Form DIR-11

  • Resignation letter
  • Proof of Dispatch
  • DSC of resigning director

Form DIR-12

  • Board resolution
  • Resignation letter
  • Proof of dispatch
  • DSC of the authorized director

Change in designation

Form DIR-12

  • Board Resolution on letter head of the Company
  • Appointment letter on the Company‚Äôs Letter head
  • Consent letter
  • DSC of the authorized director