Appointment of Director

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Appointment of Director

All you need to know

A director is an individual who is appointed or elected as the member of the Board of Directors of a Company, who along with the other directors, has the responsibility for determining and implementing the policies of the company. A director is a responsible person to perform the duties and functions of a company in accordance with the provisions of The Company Act, 2013.

 

The appointment of the directors is made as per the Articles of Association (AOA) or by virtue of section 152 of the Act. The subscribers to the memorandum shall be deemed directors the company. There are various categories of directors under Companies Act, 2013 which are as follows:

 

Woman directors: There must be one woman in the board of director where the company is listed entity and companies which have paid-up capital of Rs. 100 crore or more or has a turnover of Rs. 300 crore or more.

Independent Director under section 149(6)

Directors elected by Small shareholders  under section 151

Resident director under section 149(3) is required in a company who has resided for 182 days in India in the previous year. 

Additional director under section 161

Alternative director under section 161(2) can be appointed on the absence of the main director for at least three months and above.   

Nominee Directors under section 161(3) can be appointed by a third party or by the Central Government in the case of mismanagement or oppression.

 

Every company shall have following number of minimum and maximum directors in the  Board of Company-

 

 

(a) a minimum number of 3 directors in the case of a public company , 2 directors in the case of a private company , and 1 director in the case of a One Person Company ; 

 

(b) a maximum of 15 directors

Appointment of Director Fees

BASIC

1799 (All Inclusive)
  • Documents Preparation
  • DIR 12 form filing for one director
  • Digital Signature Certificate
  • Director Identification Number

STANDARD

3799 (All Inclusive)
  • Documents Preparation
  • DIR 12 form filing for one director
  • Digital Signature Certificate
  • Director Identification Number
Popular

PREMIUM

4799 (All Inclusive)
  • Documents Preparation
  • DIR 12 form filing for one director
  • Digital Signature Certificate
  • Director Identification Number
  • Director Regularisation for one director

How to Appoint a Director

Appoint a Director in 5 steps
  • 1.Application of DSC
  • 2. Application for DIN
  • 3. Submit documents
  • 4. File DIR-12 form
  • 5. Receive Acknowledgement

List of Documents to Appoint Director

Our mission is to offer excellent support to our client in respect of all the legal compliances on affordable rates. Have a look at the list of documents required to avail this service.

Documents of Shareholders/Directors
  • Self-attested copy of Aadhar card
  • Self-attested copy of PAN
  • Self-attested copy of Passport, in case of foreign nationals
Registered Address Related Documents
  • Address Proof (Bank Statement / Electricity, Mobile, Telephone Bill)

FAQs On Appointment of Director

Get answers to all your queries

Private Limited Company need to have a minimum of 2 Directors at whole times. A Public Limited Company need to have a minimum of 3 Directors at whole times.

The DSC is an instrument issued by certifying authorities by which you can sign     electronic documents. As all documents needed are electronic, partners need a DSC.

Director Identification Number is a unique number allocated by the Ministry of Corporate Affairs to Individuals on whose name the application is made, allowing an individual to be a Director in any Company or Designated Partner in an LLP.

A Director of  Company needs above the age of 18 and must have a Director Identification Number.

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