New Director Appointment

An entity can appoint a new Director as per management needs through acquiring consent from shareholders and furnishing other legal formalities.   

Digital Filings can help you in…:

 Determining the procedure to be followed

 Drafting the relevant Resolutions

 Filing registration for newly Proposed Director

From INR 4,899/- all inclusive fees; 12 Months* EMI@INR 437/-

Understanding New Director Appointment

A company is a legal person that doesn’t hold any existence and requires natural persons to manage day to day activities. A Director is an entrusted individual elected by the shareholders to direct a company regarding management of affairs and is also enlisted in the Memorandum of Association (MoA) and Articles of Association (AoA) of a company.

The AoA under Section 260 and Section 284 of Companies Act, 1956 empowers Board of Directors to add a new Director with due consent of proposed Director as well as shareholders of the company. It is essential that the proposed Director must be eligible for the position as per the clauses specified in the AoA.

The new Directors are obliged to submit consent declaring their will on acting as a Director of the company. Also, the newly appointed Director needs to acquire a Digital Signature Certificate (DSC) and Director Identification Number (DIN) from the Ministry of Corporate Affairs (MCA) for trouble free operation.

Types of Directors

Managing Director

Executive Director

Additional Director

Ordinary Directors

Alternate Directors

Managing Director

The AoA entitles a Managing Director with significant powers of management to control the critical affairs of a company

Additional Director

Depending on the provision of AoA, Board of Directors appoint Additional Director who can operate between two annual general meetings only.

Executive Director

Executive Directors are committed for full time executives of a company who actively manage major company’s affairs.

Ordinary Directors

Participation of an Ordinary Director is restricted to attend only the Board Meetings as well as for the matters presented to the Board of Directors.

Alternate Directors

Usually an Alternate Director is appointed by Board of Directors for Foreign collaborators of a company. In absence of Original Director, an Alternate Director can act as an Original Director for at least three months.

We are Glad to Help!

According to certain sections under Companies Act, 1956, the AoA of a Registered Entity  authorizes Board of Directors to add New Directors to the Board that can be done following a prescribed procedure.
Proficient Partners @ Digital Filings can effectively assist Companies adding New Directors to the Board.

Pocket-Friendly Options

How we Do It…

As per government rules, a legal procedure is to be followed in order to introduce / add a new Director in a company. Experts @ Digital Filings can help you in performing all legal formalities within 2 to 5 days of business days.

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Identifying Relevant Procedure

The procedure to be followed for adding a new Director depends on the existing Board of Directors. Through collection and examination of all relevant information, the expert @ Digital Filings will suggest entities an appropriate procedure.

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Finding Resolution

In order to take this process of adding new Director further, a resolution regarding the approval of the appointment of new Director is to be attained from the Board Members. The Resolution is essentially a consent that needs to be drafted in a prescribed format.

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Adding New Director

After compiling all relevant information, partner @Digital Filings will file the request for addition of new Director along with Form DIR-12 to the MCA. Also, a newly introduced Director must obtain a DSC and DIN from the MCA.

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Mission Statement

Every Partner at Digital Filings is Focused...
...to Provide a Comprehensive Legal Assistance Mechanism...
...Diligently Customized for Emerging Entrepreneurs!

We at a Glance...

Digital Filings is a leading business and legal services provider in India, assisting entrepreneurs in effectively and economically setting-up and managing their venture. Digital Filings consistently ensures that your venture is always compliant, so you can efficiently focus on making your business ascend.

Our strong network of proficient partners thoroughly understands the business specific regulatory/legal requirements and is focused to assist business owners at every stage of their venture.

Our panel of competent professionals, including Chartered Accountants, Company Secretaries, Lawyers, Cost Accountants, Chartered Engineers, Financial Gurus, and Business Experts are just a call away to gladly serve you.

 

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Digital Filings always strive to enhance the understanding of our patrons on the Nation's consistently modifying compliance environment. Our well-informed team of partners has diligently compiled numerous articles, guides, videos, and much more that you can browse anytime at your ease.

Easy Registration

Experts at Digital Filings can proficiently help in registering your sole proprietorship firm, either by getting you a GST / VAT Number, Service / Professional Tax Registration, a Shops & Establishments Act Registration, a Micro, Small & Medium Enterprises (MSME) Registration, or an Import-Export Code.

Supportive Team

The team of well-informed professionals at Digital Filings is just a phone call away to address every concern / query about the registration of your sole proprietorship venture. We will, however, put our best to make sure that all your questions are well-answered even before they strike in your mind.

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Experts at Digital Filings precisely understand all of your requirements and strive to ensure that all the desired documents are in place so that you can effectively align yourself with every legal / administrative interaction. We will also provide you complete clarity on the process to set genuine expectations.