KRYSTAL7
Business Solutions Made Simple
Director Change Services

Appointment and Resignation of Director:
Process, Forms & ROC Compliance.

Appoint or remove a director in 3–5 working days — board resolution, DIN, and DIR-12 ROC filing handled by CA/CS professionals. We manage the appointment and resignation of directors end-to-end for Indian companies and foreign-owned subsidiaries.

Get Director Change Services
ROC Compliant Expert Guidance Quick Processing
Director Management

How Appointment and Resignation of a Director Works in India

Every appointment and resignation of a director must be approved by the board, recorded in resolutions, and reported to the Registrar of Companies (ROC) on Form DIR-12 within the 30-day statutory window (verify the current timeline on the MCA portal). We handle both sides of the change — onboarding the incoming director and exiting the outgoing one — while keeping your company's legal standing intact.

Director Appointment

Professional appointment process with full compliance and documentation.

  • Board Resolution: Draft and pass proper board resolutions for director appointments.
  • Add Director DIN: Obtain a Director Identification Number through Form DIR-3, and keep it active with the annual director KYC (DIR-3 KYC) filing.
  • Form DIR-12: File appointment forms with ROC within prescribed timelines.

Director Resignation

Handle director resignations with proper exit formalities and compliance.

  • Resignation Letter: Draft proper resignation letters with legal validity.
  • Board Acceptance: Process board acceptance of resignation with minutes.
  • Form DIR-12: File resignation intimation with ROC as required.
Our Process

Director Change Process

We handle the entire process, making it fast, simple, and transparent.

1

Document Collection

Collect resignation letters, new director KYC, board meeting minutes, and required forms.

2

Board Resolution

Draft and pass board resolutions for director changes with proper compliance.

3

ROC Filing

File appropriate forms (DIR-2, DIR-12) with ROC within prescribed timelines.

4

Completion

Receive acknowledgments and update company records with new director details.

Director Change Services

Professional Director Management with Krystal7

Ensure smooth director transitions with expert compliance and legal formalities.

Quick Process
3-5 Days

ROC Compliant
All Forms Filed

Expert Support
CA/CS Guided

Book your free Krystal7 consultation.

Handle director changes with confidence and compliance!

Let's Connect

Share a few details and we will follow up within 4 business hours.

Click to select services...
Foreign Subsidiary Setup
FEMA Compliance
Transfer Pricing
E-CFO Services
Company Registration in India
LLP Registration in India
GST Registration
Tax Filing (ITR)
Trademark Registration
General Compliance
Compliance Rescue (cleanup from other firm)
Company/LLP Closure
Other / Not Sure

We respect your privacy. No spam. Details stay with Krystal7.

Message Received

We will respond within 4 business hours in your timezone.