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Companies appoint new directors for various reasons. It could be to bring in fresh expertise, fulfill shareholder requirements, or comply with legal regulations. Perfection Consulting India™ can assist with the appointment process, ensuring it follows the company's Articles of Association (AoA) and the Companies Act, 2013 (Section 2(34)).
The Companies Act mandates a minimum number of directors for different company types:
Beyond these minimums, companies may appoint new directors for various reasons:
In a private company, shareholders appoint directors based on the company's Articles of Association (AoA). The government handles the appointment for nominee directors. The appointed director must meet specific criteria:
Self attested Identification Proof
Photocopy of Passport
Residential Proof
Passport Size Photograph
Director Identification Number (DIN)
Digital Signature Certificate (DSC)
PAN Card (for an Indian Citizen/NRI/Foreigner)
Form DIR-12 Filing
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Start by filling out our online form and submitting your payment.
A dedicated CA from our expert panel will contact you to discuss your needs.
Upload your required documents - we'll guide you through what's needed.
Our expert prepares the appointment process and seeks your approval.
We handle the filing and processing of your director appointment.
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Primarily, the shareholders of an organization can appoint a director by following the provisions of Section 2(34) of the Companies Act, 2013. The Govt. of India may appoint a Nominee Director in case of mismanagement or oppression.
As per the guidelines of the Companies Act, 2013 and the Ministry of Corporate Affairs of the Indian Govt. there is a specific limit of the number of the appointed directors for different types of organization.
Following the provisions of the Companies Act, 2013, an Indian organization can appoint a Foreigner or NRI as a director if the individual is staying in India for the last 182 days or more at a stretch. To appoint an NRI or foreigner, it is mandated to have an Indian resident Director on board.