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Business Compliance

Change in Director

A director change formally appoints, resigns or removes a company director through corporate approvals and MCA filing, primarily DIR-12.

Starting priceCustom quotation
Estimated timelineUsually 3–7 business days after approvals
✓ Exact document checklist✓ Transparent fee split✓ Authority filing support✓ Post-completion checklist
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AuthorityMinistry of Corporate Affairs — Registrar of Companies

Official filing destination

Realistic timeframeConfirmed after review

After complete documents

Information reviewedJuly 2026

Verify case-specific rules before filing

Service definition

What Change in Director means

A director change formally appoints, resigns or removes a company director through corporate approvals and MCA filing, primarily DIR-12.

Who this service is suitable for

  • Companies adding a founder or independent director
  • Director resignations
  • Board restructuring
  • Companies correcting outdated director records

Eligibility requirements

  • Eligible individual with DIN or DIN route
  • Consent and disclosure
  • Board/member approval as applicable
  • No disqualification preventing appointment

Key benefits

  • Accurate legal management record
  • Clear authority and accountability
  • Supports bank and contract updates
  • Removes departed director from future governance after lawful completion

Limitations and important considerations

  • Share ownership does not automatically change
  • Resignation does not erase past responsibility
  • Removal has notice and hearing protections
  • Articles and shareholder agreements may add conditions

Exact preparation list

Documents required

Clear, current and matching records reduce avoidable queries. Foreign documents may need notarisation or apostille where stated.

01

DIN/PAN/address proof

02

DIR-2 consent

03

DIR-8 disclosure

04

Resignation letter where applicable

05

Board/member resolutions and notices

06

DSCs

Application process

Step by step

Usually 3–7 business days after approvals; contested removal takes longer.

01

Check articles, DIN and disqualification

02

Obtain consent/resignation and disclosures

03

Hold board/member meeting

04

Prepare minutes and DIR-12

05

File within deadline

06

Update registers, bank and stakeholders

Transparent pricing

Professional, government and optional costs

No government charge is presented as a CorpFile fee. Your final quotation confirms the exact scope before payment.

CorpFile feeCustom quotation

Appointment, resignation or removal differ

MCA feeAt actuals

Company/form dependent

Late feeIf delayed

At actuals

What’s included

  • Eligibility check
  • Standard resolutions
  • DIR-12
  • Register-update checklist
  • Challan

What’s not included

  • Government fee, stamp duty or authority charges unless expressly listed
  • Notary, apostille, courier, translation or physical visit costs
  • Work triggered by litigation, hearing, inspection or a material scope change
  • Contested removal, employment settlement or share transfer

Customer handover

Exact deliverables you receive

Board/member records

Filed DIR-12

MCA acknowledgement

Updated-director checklist

Common application mistakes

  • Assuming a resignation email alone updates MCA
  • Appointing a disqualified person
  • Wrong effective date
  • Ignoring shareholder agreement

Common rejection, objection or delay reasons

  • DIN/KYC defect
  • Dispute
  • Incomplete consent
  • MCA resubmission

Location matters

State-specific cost or procedure

Central MCA process; no routine state variation.

Post-completion compliance

  • Update statutory register
  • Change bank/signatory mandates
  • Complete DIR-3 KYC
  • Disclose interests
  • Update licences/contracts where needed

Validity and renewal

How long it remains valid

Appointment continues under articles and law until cessation; no annual renewal.

Non-compliance risk

Penalties and practical consequences

These are common risks, not a substitute for advice on an existing default or notice.

What can go wrong

  • Late DIR-12 fee/penalty
  • Invalid board composition
  • Unauthorised acts
  • Continuing public-record exposure

Service-specific answers

Change in Director FAQs

Requirements can change with facts, jurisdiction and authority instructions.

Does appointment make someone a shareholder?

No. Directorship and share ownership are separate.

Can a director resign immediately?

A resignation may take effect under law and its terms, but company and director filing duties still matter.

Can a director be removed?

Yes, through the prescribed procedure with notice and opportunity to be heard.

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