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Addition of director and transfer of shares

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(Querist)
24 January 2015 Dear Sir/Madam
A AND B started a pvt co., with 1 lac share capital fully subscribed by both, and now they want add C as director. please tell me process of adding director and transfer of shares. Please help me.
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CMA Shubhajit Karmakar

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CMA Shubhajit Karmakar (Expert)
26 January 2015 File DIR-12 to appoint Mr C as director.

For transfer of share , execute share transfer deed in form Sh-4 between transferor and the transferee.

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