ROC & Secretarial
    Services

    Director Changes.

    This practice handles changes to the people on your board and the credentials they need to act: DSCs, DINs, appointments, resignations and updates to personal particulars. Each change has its own form, approval and 30-day filing window, and we keep the MCA record, your statutory registers and your bank and tax records aligned.

    Not sure which service applies to you? Tell us your situation and a partner will tell you — free, with no obligation.

    See the services

    Free 30-minute call with a partner

    About Director Changes. No obligation — we reply within one business day.

    +91 72083 02128 WhatsApp
    When you need it

    Signs it's time to talk to us.

    • A new director or investor nominee is joining your board
    • A director is resigning or retiring
    • A director has changed address, phone number, email or name
    • A director's DSC is expiring or their DIN has been deactivated
    Who we do this for
    Companies adding or replacing directors, including investor nominees and independent directorsIndividual directors managing their DIN, DSC and KYCForeign-owned companies appointing non-resident directorsCompanies changing a director's role, such as appointment as managing director
    How it works

    How Director Changes works with us.

    1. 1

      Board review

      We check board composition and the minimum-number and resident director requirements before any change.

    2. 2

      DSC and DIN

      We arrange DSCs and DINs for incoming directors and confirm existing DINs are active.

    3. 3

      Consents and resolutions

      We draft consents, declarations, board and shareholder resolutions and minutes.

    4. 4

      MCA filings

      We file DIR-3, DIR-12, DIR-11, DIR-6 or DIR-3 KYC Web within the prescribed time and track approvals.

    5. 5

      Registers and signatories

      We update the register of directors and KMP and help you change bank, GST and other signatory records.

    Choose a service

    Director Changes services.

    Open any service to see exactly how it works: the steps, what we need from you, what you receive and how long it typically takes.

    1. Appointment of Director

      Adding a director, whether an additional director appointed by the board or a director appointed by shareholders, needs an active DIN, the appointee's consent and declarations, the right resolution, and Form DIR-12 filed within 30 days.

      How it works

    2. Resignation of Director

      A director resigns by written notice to the company, but the exit is complete on the public record only when the company files Form DIR-12 within 30 days.

      How it works

    3. Change in Director Details

      When a director's personal particulars change, the DIN record with MCA must be updated within 30 days.

      How it works

    4. DIN Application

      A Director Identification Number is a unique number every director must hold before being appointed, and an individual can hold only one.

      How it works

    5. DSC Procurement

      A Digital Signature Certificate is the electronic signature directors, partners and authorised signatories use for MCA, income-tax and GST filings.

      How it works
    Speak with a partner

    Not sure which one you need?

    Tell us what you're dealing with. A partner will tell you what applies and what it costs — a free 30-minute call, no commitment.

    Contact details