Appointment & Resignation of Directors & Auditors
“Strong leadership and financial integrity drive business success. Ensure seamless transitions with expert guidance.”
At BlueRock Advisors LLP, we assist businesses in the appointment and resignation of directors and auditors in compliance with the Companies Act, 2013, and regulatory guidelines. A well-structured board of directors and a responsible auditor are crucial for corporate governance, strategic decision-making, and legal compliance. Whether you are inducting a new director or auditor or facilitating a smooth transition, our expert team ensures a hassle-free and legally compliant process.
Appointment & Resignation of Directors
Our Services for Director Appointment & Resignation
📌 Director Appointment Services
✅ Advisory on eligibility, roles, and responsibilities
✅ Assistance in obtaining Director Identification Number (DIN) and Digital Signature Certificate (DSC)
✅ Drafting necessary documents, including Consent to Act as Director (DIR-2) and Declaration of Non-Disqualification (DIR-8)
✅ Preparation and filing of DIR-12 and other necessary forms with the Ministry of Corporate Affairs (MCA)
✅ Assistance in board/shareholder approvals and meeting legal requirements
✅ Updating company records, statutory registers, and ROC filings
📌 Director Resignation Services
✅ Drafting resignation letters and board resolutions
✅ Filing of Form DIR-12 for resignation with MCA
✅ Guidance on post-resignation liabilities and responsibilities
✅ Updating company records and statutory compliance
✅ Advisory on seamless transition planning and succession strategies
Appointment & Resignation of Auditors
“Trust and compliance go hand in hand—ensure your financial statements reflect true integrity.”
The appointment and resignation of auditors is a critical aspect of financial governance. Auditors play a crucial role in maintaining transparency, ensuring compliance, and providing an accurate representation of a company’s financial health.
Our Services for Auditor Appointment & Resignation
📌 Auditor Appointment Services
✅ Advisory on selecting the right auditor as per business needs
✅ Assistance in filing Form ADT-1 for the appointment of auditors with MCA
✅ Preparation of necessary resolutions and compliance documentation
✅ Ensuring compliance with Companies Act, 2013 and ICAI guidelines
✅ Updating statutory registers and documentation
📌 Auditor Resignation Services
✅ Drafting resignation letters and board/shareholder resolutions
✅ Filing of Form ADT-3 with MCA to report the resignation
✅ Advisory on transitioning to a new auditor and ensuring continuity
✅ Compliance with audit report submission and financial disclosures
✅ Assistance in handling regulatory queries and clarifications
Why Choose BlueRock Advisors LLP?
✅ Expert Compliance Management – We ensure your business meets all legal and regulatory requirements.
✅ Seamless Transitions – End-to-end support for hassle-free director and auditor changes.
✅ Confidential & Strategic Advisory – Protecting your business interests while ensuring compliance.
✅ Timely Filings & Documentation – Avoid penalties and legal complications with prompt submissions.