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AppointmentDirectorGenerator

Director Appointment Generator

Virtual Auditor2026-03-24🕒 2 min read

by CA V. Viswanathan
FCA, ACS, CFE, Registered Valuer (S&FA) | Since 2012

Director Appointment Generator

Generate Board Resolution, DIR-2 (Consent to Act) & DIR-8 (Non-Disqualification Intimation) for appointment of a Director under the Companies Act, 2013. Fill in the details once to generate all 3 documents.

Applicable Sections: Section 152 (Appointment of Directors), Section 161 (Additional/Alternate Directors), Rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014. DIR-2 and DIR-8 must be filed with ROC along with DIR-12 within 30 days of appointment.

Company Details

Director Appointment — Section 152 Framework

Director appointment under Section 152 of the Companies Act 2013 requires: (a) consent in DIR-2 from the proposed director; (b) board resolution / shareholder resolution as applicable; (c) DIR-12 filing within 30 days; (d) resident director compliance under Section 149(3) — at least one director must be resident in India for at least 182 days in the preceding financial year.

Special director categories: Independent Director (Section 149(6)) for listed and specified public companies; Woman Director (Section 149(1)) for listed and certain other companies; Small Shareholders' Director (Section 151) on demand.

This tool provides indicative output based on declared inputs. For complete advisory or compliance execution including any required regulatory filings, certifications, or representation, consult CA V. Viswanathan — FCA, ACS, CFE, IBBI Registered Valuer (IBBI/RV/03/2019/12333) — at +91 99622 60333. Free 30-minute consultation, with detailed scope and fixed-fee quote within 24 hours.

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