Manage Director Changes with Ease through OSBS Accounting Solutions Private Limited
Adding or removing directors in a company is a crucial compliance activity governed by the Companies Act, 2013. Whether due to resignation, appointment, or disqualification, these changes must be properly documented and reported to the Registrar of Companies (ROC) within prescribed timelines.
At OSBS Accounting Solutions Private Limited, we ensure that all director changes are legally compliant, timely filed, and properly recorded in your company’s statutory registers.
Reasons to Add or Remove Directors
Appointment of a new director for business growth
Resignation or retirement of an existing director
Removal due to non-performance or disqualification
Changes in shareholding or ownership
Legal or internal restructuring
Key Steps in Director Addition / Removal
Board Resolution: Pass a resolution approving the appointment or removal.
Shareholder Approval: Conduct a general meeting and pass a special resolution (if required).
Filing with ROC: File Form DIR-12 within 30 days of change.
Supporting Documents: Obtain consent letter (DIR-2), resignation letter, and ID/address proof.
Update Registers: Make entries in the statutory register of directors.
Why is Director Change Important?
Legal Compliance: Ensures adherence to MCA and Companies Act regulations.
Transparency: Keeps your records updated for stakeholders and authorities.
Corporate Governance: Ensures the right people are in control of company decisions.
Avoid Penalties: Prevents fines due to delayed or incorrect filings.
How OSBS Helps with Director Changes
Documentation: Drafting board and shareholder resolutions, consent letters, and resignation formats.
ROC Filings: Timely and accurate filing of Form DIR-12 and other related forms.
Advisory: Guiding you on legal procedures and documentation requirements.
End-to-End Support: From board meetings to final ROC acknowledgment.
Why Choose OSBS for Director Addition / Removal?
Experienced Team: Expert handling of all types of director changes.
Hassle-Free Process: We manage everything while you focus on operations.
Timely Compliance: Avoid delays and ensure ROC filings are on time.
Cost-Effective Solutions: Quality service at competitive prices.
Keep Your Management Updated – Let OSBS Handle Director Changes with Accuracy
Rely on OSBS Accounting Solutions Private Limited for legally sound and efficient director addition or removal services.
