Director Appointment/Resignation

Board changes filed with the ROC.

Printed financial statements and performance charts
Turnaround 3–5 daysCA-led professional reviewStarting ₹1,999Average turnaround time: 1 day

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*Processing time refers to Bluman's internal processing after all required information and documents are received. External, government or third-party delays are excluded.

What's included

All three plans deliver the same professional quality, accuracy and final output. The difference is the service experience — processing speed, priority handling, communication and support.

  • Professional handling
  • Secure document collection
  • Professional review
  • Digital delivery
  • Secure document storage
  • Service-specific Bluman Advantage
  • Status updates
  • Post-completion support

Bluman Advantage

Board resolution and consent-letter drafting, DIR-12 filing, statutory register updates and effective-date verification.

Service overview

What this service is

Board changes filed with the ROC. Delivered end-to-end by Bluman's Chartered Accountants with a fixed scope and a published price.

Who needs it

Companies appointing a new director, recording a resignation, or changing designation — for example moving a director to managing director or whole-time director.

What Bluman will do

  • Check eligibility and disqualification for a proposed appointee, and confirm DIN status or arrange DIN allotment where the person has none.
  • Prepare the board or shareholder documentation required for the change — notice, resolution, consent in DIR-2 and the disclosure of interest.
  • Prepare and file DIR-12 within the statutory period from the date of the change, with the correct attachments.
  • For a resignation, prepare the resignation letter record and advise on the separate filing the director may make in their own name.
  • Update the register of directors and confirm the change reflects on the MCA master data.

Key deliverables

  • Filed DIR-12 with challan and SRN
  • Resolution and consent documentation set
  • Updated register of directors

Must be filed within the statutory period from the date of the change; late filing attracts an additional fee.

  • · Government fees, portal charges and applicable taxes are billed at actuals.
  • · Timelines start once complete documents and information are received.
  • · Outcomes that depend on a government authority cannot be guaranteed, but every step is tracked and communicated.

Forms and filings involved

  • DIR-12

    Particulars of appointment, change in designation or cessation of a director.

  • DIR-2

    Consent to act as a director, obtained before appointment.

  • DIR-8

    Declaration of non-disqualification by the appointee.

  • DIR-11

    Notice filed by a resigning director in their own name.

Documents required

  • Board or general meeting resolution
  • Consent and declaration from the appointee
  • PAN, Aadhaar and address proof of the appointee
  • Resignation letter with date, for a cessation
  • Digital signatures

What we need from you

  • Report the change promptly with the correct effective date.
  • Ensure the appointee has a valid DIN and digital signature.

Important conditions

  • Disputes over a resignation or removal are legal matters outside this service.
  • DIN allotment fee and MCA fees are at actuals.

Compare plans

EssentialPriorityConcierge
Price~20% lowerBase~20% higher
QualitySameSameSame
SpeedStandard~20% faster~50% faster
HandlingStandardPriorityHighest
CommunicationStandardPriorityPremium
Order openStandard15 days30 days
Post-sales15 days30 days60 days
CoordinationStandardEnhancedPremium

Track your order

An order ID is generated only after your payment is verified — every stage is then tracked live in your dashboard.

  1. 1
    Payment ReceivedPayment received. Our team will now review your order.
  2. 2
    Under Review
  3. 3
    In Progress
  4. 4
    Awaiting Client
  5. 5
    Completed

What is an Open Order?

Even after a service is marked Completed, your order stays open for follow-up. You can reopen the same ticket for clarifications or related queries within the access window of your plan — the original order details, documents and full history are retained, and no duplicate order is created.

  • · Essential — 15 days of post-completion access
  • · Priority — 30 days of post-completion access
  • · Concierge — 60 days of post-completion access
  • · Reopening is subject to the scope of the original service.

Related services

Regulated services including certifications, attestations and statutory filings are performed or reviewed by appropriately qualified professionals as required by law. Government fees, portal charges and taxes are billed at actuals.