Laws-7004

1 Short Title and Commencement – The Companies (Appointment and Qualification of Directors) Rules, 2014 2 Definitions – The Companies (Appointment and Qualification of Directors) Rules, 2014 3 Woman Director on the Board 4 Number of Independent Directors 5 Qualifications of Independent Director 6 Creation and Maintenance of Databank of Persons Offering to Become Independent Directors 7 Small Shareholders’ Director 8 Consent to Act as Director 9 Application for allotment of Director Identification Number before appointment in an existing company 10 Allotment of DIN 10A Intimation of DIN to Company. 11 Cancellation or Surrender or Deactivation of DIN 12 Intimation of Changes in Particulars Specified in DIN Application 12A Directors KYC 12B Directors of company required to file e-form ACTIVE 13 Notice of Candidature of a Person for Directorship 14 Disqualification of Directors Sub-section (2) of Section 164 15 Notice of Resignation of Director 16 Copy of Resignation of Director to be Forwarded by him 17 Register of Directors and Key Managerial Personnel 18 Return Containing the Particulars of Directors and the Key Managerial Personnel Annexures.