Appoint a Director

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About This Plan

While appointing a new director for your company, you will need to adhere to a few procedures in accordance with the Government. Easifyy experts will help you with onboarding a new director.

Services Inclusions
  • Obtain Digital Signature for a new director
  • Obtain DIN for a new director
  • Drafting of director appointment letter, Disclosure of interest, Board Resolution
  • Filing of DIR-12
Who Should take Services
  • Companies that want to onboard/appoint a new director(s).
  • Companies that need assistance in quickly completing the director onboarding process with perfection
How It's Works
  • Purchase the plan
  • Provide details required for obtaining the Digital Signature and DIN
  • Receive DIN and Digital signature
  • Get secretarial services to draft director appointment letter, disclosure, resolutions
  • Easifyy files DIR-12 on your behalf
Information Guide

Documents To Be Submitted
  1. The documents needed shall depend on the service you need at a particular point of time. The same shall be communicated to you by our experts based on your requirements.
  2. Passport
  3. Identification proof (PAN card)- Self-attested
  4. Proof of residence (electricity bill, rental agreement, Aadhar Card, Voter ID, Passport, Driving License)
  5. Passport size photograph
  6. Digital Signature Certificate of the proposed Director
  7. (PAN card: Mandatory for an Indian Applicant; Passport: Mandatory for a foreign Applicant)

  • What is a Director Identification Number??

    Director Identification Number (DIN) is an 8-digit Unique Identification Number allotted to all existing and new directors. It is a mandatory requirement and without DIN no person can become a director. Obtaining DIN has been made mandatory as earlier people would incorporate companies such as chit fund and raise money from people and cheat people. Now Ministry keeps DIN database to map all the people who hold director position in any company. The DIN directory contains all information regarding the directors, such as their name, PAN number and also their present address. Any change in the address or other information needs to be updated immediately. .

  • Is there any eligibility criteria for adding a new Director??

    Yes, there is and it is as follows 1. The proposed individual must be a major. 2. He or she must qualify as per the laws mentioned under the Companies Act, 2013. 3. The Members of the Board must consent to the appointment of the proposed individual. 4. It must be noted that the Companies Act does not mention any educational qualification in order to be eligible to become a Director. .

  • Should I apply for another DIN, if I already have one??

    No, a DIN or Director Identification Number is permanently allotted and can hence, be used for a lifetime. Therefore, once it is allotted, the same number may be used for multiple appointments and resignations.

  • Can a Company appoint another Corporate Body as its working Director??

    As per the Companies Act, 2013, only individuals can serve as Directors of Public and Private Limited companies. Therefore, a corporate body cannot be appointed as a Director of any company in India. Therefore, if any LLP or Private Limited Company wants to serve as a Director, they must send a representative and then appoint that person as a Director.

  • Can a Company add a Foreigner or NRI as a Director??

    Yes, an NRI or Foreign National may be added as a Director in a Private Limited Company. In order to do so, they must have a valid Passport and a DIN. In case they do not have a DIN, they must apply for the same via the Company they wish to become a Director of. However, as per the Companies Act, 2013, at least one Director on the Board must be an Indian Resident and the rest may be foreigners or NRIs.

Review .

Appoint a Director Rs. 1500
Rs. 2000 (25% OFF)

  • Drafting of director appointment letter , Disclosure of interest, Board Resolution
  • Filing of DIR-12
  • Does not include Govt fees, DSC & DIN

5 Days Delivery time

Total Rs. 1500


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How it Works
  • Pay Booking Amount & Book Service
  • Communicate with PSP
  • Track Work Delivery with Milestones
  • Pay Balance Payments as per Milestones
  • Get work Done!