Changing a director in your company? Ensure it's done legally, quickly, and without any hassle. At Taxware, we offer expert assistance for Director Change filing with the MCA (Ministry of Corporate Affairs), so you stay compliant with the Companies Act, 2013.
Director change refers to the appointment, resignation, or removal of a director from a company’s board. It's a crucial legal process and must be filed with the MCA within the prescribed time to avoid penalties and maintain good legal standing.
> Resignation of a director
> Appointment of a new director
> Disqualification or death of a director
> Retirement or internal restructuring
> Non-compliance or legal issues
> Hold a Board Meeting – Pass a resolution approving the change.
> Obtain Consent & Documents – Collect resignation letter, consent form (DIR-2), etc.
> File Forms with MCA – File DIR-12 and other required forms online.
> Update Registers & ROC Records – Maintain updated director records.
> Resignation letter (if applicable)
> Appointment consent (DIR-2)
> Digital Signature Certificate (DSC)
> PAN and Aadhaar of the new director
> Board resolution for director change
> Notice of board meeting
> End-to-end filing with MCA
> Preparation of board resolutions and legal documents
> Expert advice on director eligibility and compliance
> Timely form submission to avoid penalties
> 10+ years of compliance expertise
> Transparent pricing, no hidden charges
> Fast processing – within 1-2 working days
> Dedicated support for startups and corporates
Let our experts handle your Director Change process so you can focus on running your business.