MCA Services

Add / Remove Director

Adding a new director, or a director leaving? We prepare the resolutions and consents, file the change with the Ministry of Corporate Affairs and keep your registers up to date.

  • Appointments, resignations and removals
  • DIN and digital signature for new directors
  • Registers and records updated
  • In-house team, never outsourced
  • Handled or reviewed by CAs and CSs
  • Data privacy first
On this page
  1. Which change do you need?
  2. What's included
  3. How it works with us
  4. Why file director changes?
  5. Good to know
  6. Why choose Tsquare?
  7. Related services
  8. Documents required
  9. FAQs

Director changes have to be approved and reported to the MCA. Removing a director against their wishes needs a careful, formal process.

Tsquare, a Coimbatore-based firm, handles director changes online for clients anywhere in India.

At a glance

Who it's for
Companies changing their board
What you get
Updated director records with the MCA
Filed on
The MCA portal
Documents
Director's ID, consent and resolutions

Which change do you need?

  • Appointing a director

    A new director joins the board.

  • A director resigns

    A director leaves and the company reports it.

  • Removing a director

    Shareholders decide to remove a director, following the legal process.

What's included

  • DIN and digital signature for new directors
  • Consents and declarations
  • Board and shareholder resolutions
  • Filing the change with the MCA
  • Updating statutory registers

Not included

  • Government fees and stamp duty, if any
  • Legal disputes between directors and shareholders

How it works with us

  1. Tell us what's changing

    Share the details of the board change and the documents you have.

  2. We prepare the paperwork

    We draft the resolutions, notices and forms, and list what needs signing.

  3. You approve and sign

    Directors or members approve the change and sign digitally.

  4. We file with the MCA

    We file the forms on the MCA portal and answer any queries from the registrar.

  5. You get confirmation

    We share the approved filings and update your records.

Why file director changes?

  • Outgoing directors stay on record until the change is filed.
  • Banks and partners rely on MCA records.
  • Filing on time keeps your records in good standing.

Good to know

Why choose Tsquare?

Tsquare Professionals is a Coimbatore-based firm that helps clients across India with company law changes. Everything happens online, so it works the same wherever you are.

  • An in-house team handles your work. It is never outsourced.
  • Chartered Accountants and Company Secretaries handle or review every filing.
  • Your documents stay private and are used only for your work.
  • One point of contact who knows your business, from start to finish.

Changing your board?

Tell us who's joining or leaving and we'll handle the filings.

Prefer to talk?

Leave your name and number and our team will call you back.

We use your number only to call you about this request. Privacy Notice


FAQ's on Add / Remove Director

Yes. If they don't have one, we apply for it with the appointment.

They give written notice to the company, and the company files the change with the MCA. The director may also file their own notice.

Yes, by resolution, following a process that gives the director a chance to be heard.

Yes, with a DIN, as long as the company meets the resident director requirement.

Documents Required for Add / Remove Director

PAN Card PAN card of the director being appointed or resigning (or their DIN).
Digital Signature Certificate (DSC) Whose Class 3 DSC will sign the filing, and its expiry date. No DSC? Write "Please arrange" and we'll issue one. Don't upload the DSC file.

Optional / if applicable

Aadhaar Card For a new director: Aadhaar card. A masked Aadhaar (only the last 4 digits, downloadable from myaadhaar.uidai.gov.in) is fine; we'll ask for a full copy only if the government portal needs it.
Passport-size Photograph For a new director: recent photograph.
Residential Address Proof For a new director: bank statement or utility bill, not older than 2 months.
Passport For a new director who is a foreign national or NRI (apostilled).
Resignation Letter For a resigning director: signed letter with the effective date, and proof it was sent to the company.
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Are you ready to start filing?

Start Filing

Questions about fees? Ask us


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Filing for change Company name
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Add / Remove Director
Auditor appointment
DPT-3 e-filing
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DIR e-KYC
DIN Reactivation
LLP Form 11 Filing
Dormant Status Filing
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