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HomeDocument checklistsChange of Directors (DIR-12)

Document checklist · 3 items

Documents required for Change of Directors (DIR-12)

Add, remove or change directors via Form DIR-12 — gather these 3 documents before you start the application. Print this page or share with your CA.

1

Outgoing / incoming director KYC

2

Board resolution

3

DIR-11 (resignation letter) if applicable

Pro tip

Upload soft copies (PDF) to the FilingLab dashboard once you sign up. Originals are not required — we file with the e-stamped digital copies. Documents must be ≤ 1 year old (utility bills, bank statements).