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