Appointment & Qualification of Directors Amendment Rules 2018
GOVERNMENT OF INDIA
MINISTRY OF CORPORATE AFFAIRS NOTIFICATION
The central Government hereby makes the
following rules further to amend the companies (Appointment and Qualification
of Directors) Rules, 2014, namely: -
1. (1) These rules may be called the companies (Appointment
and Qualification of Directors) Amendment Rules, 2018.
(2) They shall come into force on the date of their
publication in the official
Gazette.
2. In the companies
(Appointment and Qualification of Directors) Rures, 2014 (hereinafter referred
to as the principal rules), in rule 9,
(A) for the marginal heading, the
following marginal heading shall be substituted, namely: -
"Application for
allotment of Director Identification Number before appointment in an existing
company,
(B) for sub-rule (1), the following shall be substituted,
namely:-
" (1) Every applicant, who intends to be appointed as
director of an existing company shall make an application electronically in
Form DIR-3, to the central Government for allotment of a Director
Identification Number (DIN) along with such fees as provided under the
companies (Registration offices and Fees) Rules, 2014. Provided that in case of
proposed directors not having approved DIN, the particulars of maximum three
directors shall be mentioned in Form No.INC-32 (spice) and DIN may be allotted
to maximum three proposed directors through Form INC-32 (spice)";
(C) in sub-rule (3),
(I) In sub-clause (a), after sub-clause (iii), the following
sub-clause shall be inserted, namely:-
"(iiia) board resolution proposing his appointment as
director in an existing company";
(II) for clause (b), the following clause shall be
substituted, namely:-
"(b) Form DIR-3 shall be signed and submitted
electronically by the applicant using his or her own Digital signature
certificate and shall be verified digitally by a company secretary in full time
employment of the company or by the managing director or director or CEO or CFO
of the company in which the applicant is intended to be appointed as director
in an existing company,"
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