MR-1 — Appointment of MD/WTD/Manager your managerial appointment, filed right.
MR-1 filing services in Mumbai and across India — appointment of a managing director, whole-time director, or manager, board and shareholder approvals, and intimation to the Registrar in Form MR-1.
A managing director, whole-time director, or manager holds the key executive authority in a company — the person who actually runs it day to day. Because these are positions of significant power and accountability, the Companies Act, 2013 treats their appointment as a formal event that must be approved correctly and reported to the Registrar of Companies.
The appointment of a managing director, whole-time director, or manager is intimated to the Registrar through Form MR-1. The appointment itself requires a board resolution and, in many cases, approval by shareholders, and it must comply with the conditions and eligibility requirements that the Act sets for managerial personnel — including, where applicable, the rules on managerial remuneration.
Our MR-1 practice manages the full appointment — confirming the eligibility of the proposed appointee, drafting the board and shareholder resolutions, ensuring the terms of appointment and remuneration comply with the Act, and filing Form MR-1 with the Registrar within the deadline. The result is a managerial appointment that is properly approved and correctly on record.
Our MR-1 Services
Managing Director Appointment
Appointment of a managing director with board and shareholder approval and MR-1 filing.
Whole-Time Director Appointment
Appointment of a whole-time director and intimation to the Registrar in Form MR-1.
Manager Appointment
Appointment of a manager under the Companies Act and the related MR-1 filing.
Eligibility Verification
Verification that the proposed appointee meets the eligibility conditions of the Act.
Board & Shareholder Approval
Drafting of the board and shareholder resolutions required for the appointment.
Remuneration Compliance
Review of the terms of appointment and remuneration against the rules of the Act.
MR-1 Filing
Filing of Form MR-1 with the Registrar within the statutory timeline.
Reappointment & Change Support
Support for reappointment or a change in terms of a managerial position.
Our MR-1 Workflow
Eligibility Check
Verification that the proposed MD, WTD, or manager meets the conditions of the Act.
Terms & Remuneration
Review of the appointment terms and remuneration for compliance with the rules.
Approvals
Board resolution and, where required, shareholder approval of the appointment.
MR-1 Filing
Filing of Form MR-1 with the Registrar within the statutory timeline.
Confirmation
Confirmation that the managerial appointment is correctly recorded.
Benefits of Timely MR-1 Filing
Frequently Asked Questions
Form MR-1 is the intimation filed with the Registrar to record the appointment of a managing director, whole-time director, or manager.
The appointment of a managing director, whole-time director, or manager is intimated to the Registrar through Form MR-1.
A board resolution is required, and in many cases shareholder approval is also needed depending on the appointment.
Yes. The terms of appointment and remuneration of managerial personnel must comply with the rules of the Companies Act.
Form MR-1 must be filed with the Registrar within the statutory timeline following the appointment.
Need to File MR-1?
Whether you are appointing a managing director, whole-time director, or manager, talk to our team for a correctly approved and timely MR-1 filing.
File MR-1 Now or call +91 9819 000 511