Director Change in Company
Online Director Change Service for Private Limited Companies
Director Change is the process of adding a new director or removing an existing director from a company as per the Companies Act, 2013.
A company may change its directors due to resignation, appointment of a new director, business expansion, ownership restructuring, or management changes.
We provide complete assistance for Director Appointment, Director Resignation, and Director Removal with proper ROC compliance and documentation support.
Professional Fees: ₹8,999/- Only*
Filing Support Within 1 Working Day
What is Director Change?
Director Change refers to any modification in the board of directors of a company, including:
- Appointment of New Director
- Resignation of Existing Director
- Removal of Director
- Replacement of Director
- Change in Designation of Director
The process is completed through filing required forms with the Ministry of Corporate Affairs (MCA).
Types of Director Changes
1. Appointment of Director
A company can appoint a new director to expand management, add expertise, or fulfill legal requirements.
2. Resignation of Director
An existing director may resign voluntarily from the company.
3. Removal of Director
A company can remove a director according to Companies Act provisions.
4. Additional Director Appointment
Companies may appoint additional directors through board resolution.
5. Change in Director Designation
Director designation may change from Director to Managing Director, Whole-Time Director, etc.
Benefits of Director Change
1. Smooth Business Management
Helps companies appoint suitable professionals for efficient management.
2. Legal Compliance
Ensures compliance with MCA and Companies Act requirements.
3. Better Business Expansion
Companies can onboard experienced directors for growth and operations.
4. Ownership & Management Restructuring
Useful during investment, partnership changes, or internal restructuring.
5. Improved Decision-Making
Adding skilled directors strengthens business strategies and governance.
6. Proper ROC Record Update
Director details get officially updated in MCA records.
Who Can Apply for Director Change?
Director change can be done by:
- Private Limited Companies
- Public Limited Companies
- One Person Companies (OPC)
- Section 8 Companies
Documents Required for Director Change
For Appointment of Director
- PAN Card of New Director
- Aadhaar Card
- Passport Size Photograph
- Email ID & Mobile Number
- DIN (Director Identification Number)
- DSC (Digital Signature Certificate)
- Consent Letter from Director
For Resignation/Removal
- Resignation Letter
- Board Resolution
- Identity Proof of Existing Director
Eligibility Criteria
To appoint a director:
- Director must be above 18 years of age
- Valid DIN required
- DSC required for MCA filing
- Director should not be disqualified under Companies Act
Step-by-Step Director Change Process
Step 1 – Document Collection
Our experts collect and verify all required documents.
Step 2 – Board Resolution Preparation
Necessary resolutions and documents are prepared.
Step 3 – MCA Form Filing
Required ROC forms are filed online with MCA.
Step 4 – Verification & Approval
MCA verifies the application and updates company records.
Step 5 – Completion of Director Change
Director details are successfully updated in ROC records.
ROC Forms Used for Director Change
Depending on the type of change, the following forms may be used:
- DIR-12
- DIR-11
- MGT-14 (if applicable)
Why Choose Us?
- Experienced ROC Compliance Experts
- Fast Filing Support
- Affordable Professional Fees
- Complete Documentation Assistance
- Transparent Process
- Dedicated Client Support
- End-to-End Compliance Guidance
Important Note
Application filing is completed within 1 working day after receiving complete documents. Government fees and DSC/DIN charges, if applicable, will be extra.
Frequently Asked Questions (FAQs)
Is DIN mandatory for becoming a director?
Yes, Director Identification Number (DIN) is mandatory.
Can a director resign anytime?
Yes, a director can resign by submitting a resignation letter to the company.
Is ROC filing mandatory for director change?
Yes, MCA filing is mandatory to officially update director details.
Can a foreign national become a director?
Yes, foreign nationals can become directors subject to legal compliance.
Contact Us
Get your Director Change process completed quickly with expert assistance.