Director Resignation Service

Professional assistance for formal resignation of directors with complete MCA compliance

What is Director Resignation?

Director Resignation is the formal process of a director voluntarily stepping down from their position in a company. This procedure must comply with the Companies Act, 2013 and involves filing Form DIR-12 with the Registrar of Companies (ROC) within 30 days of resignation.

A director's resignation becomes effective from the date specified in the resignation letter or the date of its receipt by the company, whichever is later. Proper documentation and filings are crucial to avoid penalties.

The resignation process includes board acceptance, updating statutory registers, and ensuring proper handover of responsibilities. Our service ensures all legal requirements are met for a smooth transition.

Why Professional Resignation Process?

Proper director resignation is crucial for maintaining corporate compliance and avoiding legal complications. Here are key reasons to use professional services:

⚖️

Legal Compliance

Ensure all Companies Act requirements are met

Avoid penalties for non-compliance with MCA regulations

📝

Proper Documentation

Accurate preparation of resignation documents

Correct filing of DIR-12 and other required forms

⏱️

Timely Filing

Meet all regulatory deadlines

Avoid late fees (₹500 per day) and additional penalties

🔄

Smooth Transition

Proper handover of responsibilities

Clear closure of director's obligations

Step-by-Step Resignation Process

1

Resignation Letter

Director submits signed resignation letter to the company

2

Board Acceptance

Company board accepts the resignation in a meeting

3

Form DIR-12 Preparation

Prepare resignation form with all required details

4

Document Collection

Gather supporting documents and digital signatures

5

Form DIR-12 Filing

File the form with ROC within 30 days of resignation

6

MCA Approval

Wait for ROC approval (typically 5-7 working days)

7

Update Records

Company updates statutory registers and records

Required Documents

Company Documents

  • Board Resolution accepting resignation
  • Company PAN and Incorporation Certificate
  • Updated Register of Directors
  • Letter of Appointment (original)

Director Documents

  • Resignation letter with effective date
  • Director's PAN Card
  • Digital Signature Certificate (DSC)
  • Director Identification Number (DIN)

Filing Documents

  • Form DIR-12 (duly filled and signed)
  • Proof of payment of fees
  • Declaration of compliance
  • Any other supporting documents

Director Resignation Request

Complete director resignation in 7-10 working days with expert assistance

We ensure 100% compliance with MCA regulations

Resignation Help