Director Change Services in India

Director Change Services help companies legally appoint, resign, remove, or reappoint directors in compliance with the Companies Act, 2013. Our services ensure every change is filed on time, updated in statutory records, and fully compliant with MCA regulations, enabling smooth transitions and strong corporate governance.

A director change involves modifying the board structure through appointment, resignation, removal, reappointment, or change in designation. As per:

• Section 152 – Appointment

• Section 168 – Resignation

• Section 169 – Removal

• Section 170 – Register of Directors updation

All changes must be reported to MCA through DIR-11, DIR-12, DIR-3, or DIR-6, ensuring the company remains legally compliant and audit-ready.

Why Companies Need Director Change Services

Companies choose expert Director Change Services because they ensure:

• Legal compliance with MCA rules and timelines

• Stronger governance, as the board remains updated and responsible

• Smooth operational transfer of authority and responsibilities

• Stakeholder confidence, especially for investors and auditors

• Audit and regulatory readiness for inspections or due diligence

• Reduced penalties, since late or incorrect filings attract fines under Section 450

Types of Director Changes We Handle

H3: Appointment of Directors

We manage the full process under Section 152, including:

• DIN application through DIR-3

• Filing DIR-12 within 30 days

• Preparing Board & Shareholder Resolutions

• Advisory for Independent Directors and KMP compliance

H3: Resignation or Removal of Directors

Under Section 168 & 169, we ensure:

• Drafting resignation letters and board resolutions

• Filing DIR-11 (by resigning director)

• Filing DIR-12 (by company)

• Updating statutory registers

Reappointment of Directors

We support reappointments under:

• Section 152(6) for rotation directors

• Section 196(2) for MD/WTD reappointment

Change in Designation

We handle role updates such as:

• Promoting to MD / Whole-Time Director (Section 196 & 203)

• Filing DIR-12 for designation change

• Drafting required resolutions

Our Director Change Services Include

• Drafting & filing MCA forms: DIR-3, DIR-6, DIR-11, DIR-12

• Preparing Board & Shareholder Resolutions

• Updating statutory registers under Section 170

• Advisory on disqualifications under Section 164

• Compliance with the Companies (Appointment & Qualification of Directors) Rules, 2014

• End-to-end corporate governance support

Why Partner With India Stat Filing

• CA & CS-backed team with 10+ years of experience

• 100% compliant & accurate MCA filings

• On-time submissions to avoid penalties

• Scalable support for startups, SMEs, and corporates

• Transparent process with proactive reminders

Our Commitment

At India Stat Filing, we ensure every board change is legally executed, transparently recorded, and promptly filed. From drafting resolutions to filing DIR forms and updating statutory records, our expert team keeps your company compliant, audit-ready, and governance-strong at all times.

📞 Get Started Today

📩 Contact India Stat Filing for expert Director Change Services across India.