Criminal Trident Pack: IPC, CrPC and IEA by Sr. Adv. G.S Shukla and Adv. Raghav Arora
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John Miller (Business Strategist)     24 July 2020

How to add a director in a private ltd company?

Which document is required to add a director in a private LTD company?


 1 Replies

LegalWizin (Online Legal Service)     24 July 2020

For addition of directors following documents will be required.

  • Self-attested copy of PAN
  • Self-attested copy of identity and address proof such as passport or Aadhar card or Election card
  • Consent to act as director in format of DIR-2
  • Copy of resolution passed by the shareholders
  • Notice for shareholders meeting

The director can be added with the shareholders’ approval only. Hence, after passing the resolution the company must file the form for appointment of director to the MCA within 30 days.

To appoint a director following the rules and regulations contact the professionals at

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