Governance & directors
Additional director & KMP
Director additions, KMP designations, disclosures, and ongoing DIN/KYC alignment.
Documents required
Final list depends on your fact pattern; this is a typical bundle we request to start.
- Board resolution and AGM ratification if applicable
- KMP appointment letters and remuneration details
- DIR-3 KYC status for all directors
How the process looks
Milestones and filings vary by jurisdiction and company history—your manager will align this to your timeline.
- 01
Structuring appointments
Board vs AGM route.
- 02
Filings and registers
DIR-12, MPB-1, statutory registers.
Ready to scope this?
Share your CIN, last filings, and any MCA notices—we'll respond with a written scope and fee band.