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Business & Corporate₹499 + 18% GST

Director Appointment / Resignation Kit

Board resolution + letters for adding or removing a director

A complete kit for a change in directorship under the Companies Act, 2013 — the board resolution plus the supporting letter (consent/appointment letter for an appointment, or resignation letter and acceptance for a resignation), with the particulars needed for the DIR-12 filing.
What you'll need to provide
  • Company name
  • CIN (optional)
  • Action
  • Director name
  • DIN (optional)
  • Effective date
  • Reason (for resignation, optional)
  • Board meeting date (if applicable)
A preparation aid — not legal advice. This document is drafted from the details you provide. Please have it reviewed and validated by a competent lawyer before you sign, serve, file or rely on it. MSME Prime does not replace a lawyer.