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Appointment & Removal of Directors | Logixweb Consultancy
Board of Directors Management

Appointment & Removal
of Directors

Strategic changes in your leadership must be carried out in strict compliance with the Companies Act. We ensure proper documentation and timely filing of these changes with the MCA.

Service Scope

Governance & Filing Support

Whether you are scaling your board or managing a resignation, we handle the technical legal process:

  • Appointment of Directors: Obtaining DIN, filing DIR-12, and drafting appointment letters.
  • Removal of Directors: Managing the legal process of removal as per statutory provisions.
  • Resignation Handling: Professional filing of DIR-11 and DIR-12 for resigning directors.
  • Designated Partner Changes: Managing partner entry and exit for LLPs.
  • Board Resolutions: Drafting of minutes and resolutions for Board and General Meetings.

Why Accuracy Matters

Statutory Timelines

Failure to file notice of change in the board within 30 days can lead to heavy penalties for the company and its officers. Our experts ensure your company remains in the MCA’s good standing by executing every change with absolute precision.