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Overview

The Addition of a Director refers to the appointment of a new individual to the Board of Directors of a company. Directors play a crucial role in managing the company's affairs, making key decisions, and ensuring compliance with legal and regulatory requirements. Companies may add directors for various reasons, such as expanding expertise, meeting regulatory requirements, or replacing outgoing directors.

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Basic

2660
Director Appointment/Ratification Consultation
Drafting of Board Resolution
DIR-12 Form Filing with ROC
2 more features available
Most Popular

Standard

5020
Everything in Basic package
Drafting of Shareholder Resolution
Notice of Board Meeting
3 more features available

Premium

6200
Everything in Standard package
DIN Application (if required)
DIR-3 KYC Filing
4 more features available

Step-by-Step Process

Our comprehensive process includes:

  • Board Meeting Organization and Resolution Drafting
  • Collection of Required Documents and Consents
  • Shareholders' Approval (if required)
  • ROC Form Filing (DIR-12)
  • Statutory Register Updates
  • Compliance and Record Keeping

Key Requirements

Essential requirements for director addition/ratification:

  • Director's Consent in Writing
  • Director Identification Number (DIN)
  • Board Resolution
  • Declaration of Non-Disqualification
  • Identity and Address Proof
  • PAN Card

Ratification Process

Ratification of Director generally refers to the process of validating or confirming a director's appointment or actions that were made without prior approval. This ensures legal compliance and protects the company and its stakeholders from potential disputes. Our experts guide you through the entire ratification process, ensuring all legal requirements are met.

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