Appointment of nri as a director of pvt. ltd.

Hi ,

I am working in Pvt. Ltd. which is 100% subsidiary of Japanese Company , we wish to appoint foreign director who is NRI as one of the director of the Company.

We have WTD and Managing Director who are resident of India.

Now can somebody please share list of documents essential to obtain DIN for NRI and procedure of appointment of foreign director. he will be non executive director and will not have any CTC.

 

 

Replies (2)

Details of a valid passport should be filled in form DIR-3 and a certified copy of same should be attached with DIN application. All supporting documents including photograph should be certified by the Indian Embassy or a notary in the home country of the applicant or by the Managing Director / CEO / Company Secretary of the company registered in India, in which applicant is a director. If a foreign director has a valid multiple-entry Indian visa or Person of Indian Origin card or Overseas Citizen of India card, then the attestation could also be done by Public Notary / Gazetted Officer in India or practicing CA / CS / CWA.

Moreover for furthre clerification you may download the DIR-3 form from the MCA Site where the help form is attached and that includes the requirements for applying DIN of a NRI as director

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