Appointment of Director

Appointment Of Director

Appointment of Director

A company is an artificial judicial person created by law, it can only act through the agency of natural persons. Thus, only living persons can be Directors of a Company. a body corporate can be member of company but cannot be Director of the Company .

Types of Director in a Company:

a. Managing Director:- Managing Director is director who has been appointed by virtue of AOA or a agreement with the company or by passing a resolution in AGM of company .

b. Executive Director:- Executive Director of the company is a Director who is actively involve in day to day activities of the company and managing affair of the company .

c. Additional Director: At any time by passing a board of Director may appoint Additional director who shall hold office upto the date of next AGM or which AGM should have to held , which ever earlier.

d. Alternate Director: Board of Director of the company if so authorized by AOA or by passing a resolution in AGM appoint a person to act as an alternate director during the absence of a original director for a period of not less than 3 months from India. Such Director shall vacate office when the director in whose place he has been appointed returns to India.

Process of Appointment of Director:

  • Obtain Digital Signature (DSC) and Director identification Number (DIN) of proposed Director .
  • Intimate ROC in E form DIR-12 along with the relevant attachments .

Documents Required for Appointment of Director:

  • PAN Of Proposed Director
  • Aadhaar of proposed Director.
  • One passport Size Photo. of Proposed Director.
  • Mail id and Mobile no. of Proposed Director.
  • Consent letter and Appointment letter( format will be provided by us)

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Appointment of Director


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