Faster, easier and secure gateway to e-file income tax return

Change of Directors

Know about changing Director in a company & process

  • Fast
  • |
  • Accurate
  • |
  • Safe

  • We understand the needs of your business.

Get the right answer to your tax questions!

Worried about income tax? We can help!

About This Plan

If your Firm has appointed a new director and you are worried about the documentation for the same, then don’t worry, as the Tax Experts at All India ITR will guide you through the process and will make it a cake walk for you, at a very nominal price.

Services covered under this plan
  • Required Documentation
  • Filing of the Form DIR-12
  • DIN Application
Who can buy this plan?
  • A company who wants to appoint, remove a director
  • A company who wants to change the designation of the director

How the Plan works?

  • Necessary Documentation
  • DSC Application
  • Apply for DIN
  • Meeting of the Board of Directors
  • Filing of Form DIR-12
  • Approval for the new director’s name

Information menu

Documents Required
  • Director’s Appointment letter/Resignation letter
  • MBP-1 that acts like the declaration in the interest of the other entities
  • Acceptance letter
  • Copy of Address Proof and PAN
  • DSC of director approving appointment or resignation
  • DIN of the Director who is being appointed
  • Resolution for the Appointment/Removal of director


What is the age limit to become a director?

There is no specific age limit be the director of a company, but the minimum age to become a director as per Section 157 of Companies Act is 21years.

Are there any specific rules for the women directors?

As per Section 149 (1) (a) second proviso requires certain categories of companies to have At Least one woman director on the board. Such companies are any listed company, and any public company having-

1. Paid Up Capital of Rs. 100 cr. or more, or

2. Turnover of Rs. 300 cr. or more.

Who is an independent Director?

An independent director is a director apart from the managing director or a whole-time director or a nominee director who does not have any material relationship with the company/ directors.

For enquiries, call us on

:1800 419 9661