Add / Remove Director

Every change to a company’s board — appointment, resignation, or removal — must reach the ROC in Form DIR-12 within 30 days, supported by the right paper: board (and sometimes shareholder) resolutions, the incoming director’s consent (DIR-2) and DIN, or the outgoing director’s resignation letter.

Done sloppily, board changes become archaeology during funding due diligence — undocumented appointments, missing consents, DINs that were never linked. We prepare the full set, mind the edge cases (minimum director counts, resident-director requirement, disqualification checks), and file inside the window. The departing director’s optional DIR-11 protects them independently; we handle that too.