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Director resignation: process, DIR-11 and DIR-12

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A director can resign at any time by written notice under Section 168. The company informs the Registrar in DIR-12 within 30 days. The director can also file DIR-11 directly, which is useful if the company does not cooperate.

The process

  1. 1.The director sends a resignation letter to the company, stating the effective date.
  2. 2.The board takes note of the resignation at its next meeting.
  3. 3.The company files DIR-12 within 30 days.
  4. 4.The director may file DIR-11 within 30 days with reasons.
  5. 5.The resignation is noted in the next directors' report.

The resignation takes effect from the date the notice is received by the company, or the date stated in it, whichever is later.

Watch the minimum directors

A private company needs at least two directors, one of them resident in India. If a resignation takes it below this, appoint a replacement first, otherwise the company cannot file DIR-12.

Frequently asked questions

No. It is optional for the director since 2018, but recommended if there is any doubt that the company will file DIR-12.

This guide is general information, not legal advice. Government fees and procedures change; confirm current figures before you file.

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