{"id":184524,"date":"2018-01-29T11:42:50","date_gmt":"2018-01-29T06:12:50","guid":{"rendered":"http:\/\/www.scconline.com\/blog\/?p=184524"},"modified":"2018-01-29T11:49:42","modified_gmt":"2018-01-29T06:19:42","slug":"companies-appointment-qualification-directors-amendment-rules-2018-notified","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2018\/01\/29\/companies-appointment-qualification-directors-amendment-rules-2018-notified\/","title":{"rendered":"The Companies (Appointment and Qualification of Directors) Amendment Rules, 2018, notified"},"content":{"rendered":"

G.S.R\u2026 (E)-<\/strong> In exercise of the powers conferred by sub-sections (1) and (2) of Section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to amend the Companies (Appointment and Qualification of Directors) Rules, 2014, namely:<\/p>\n

1. (1) These rules may be called the Companies (Appointment and Qualification of Directors) Amendment Rules, 2018.<\/p>\n

\u00a0(2) They shall come into force on the date of their publication in the Official Gazette.<\/p>\n

2. In the Companies (Appointment and Qualification of Directors) Rules, 2014 (hereinafter referred to as the principal rules), in Rule 9,<\/p>\n

(A) for the marginal heading, the following marginal heading shall be substituted, namely:-<\/p>\n

\u201cApplication for allotment of Director Identification Number before appointment in an existing company\u201d;<\/p>\n

(B) for sub-rule (1), the following shall be substituted, namely:<\/p>\n

\u201d(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:<\/p>\n

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)\u201d;<\/p>\n

(C) in sub-rule (3),<\/p>\n

(I) In sub-clause (a), after sub-clause (iii), the following sub-clause shall be inserted, namely:-<\/p>\n

\u201c(iiia) board resolution proposing his appointment as director in an existing company\u201d;<\/p>\n

(II) for clause (b), the following clause shall be substituted, namely:-<\/p>\n

\u201c(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,\u201d.<\/p>\n

3. In annexure to the principal rules,<\/p>\n

(A) for form No. DIR-3 the following form shall be substituted, namely:-<\/p>\n

FORM NO. DIR-3<\/p>\n

*******<\/p>\n

FORM NO. DIR-12<\/p>\n

*******<\/p>\n

[F. No. 1\/22\/2013 CL-V- Part-III]<\/p>\n

Note:<\/strong> The principal notification was published in the Gazette of India, Extraordinary Part II, Section 3, sub-section (i) vide <\/em>number G.S.R. 259(E) dated 31s<\/sup>` March, 2014 and subsequently amended vide <\/em>the following notifications:-<\/p>\n\n\n\n\n\n\n
Serial Number<\/td>\nNotification Number<\/td>\nNotification Date<\/td>\n<\/tr>\n
1.<\/td>\nG.S.R. 671 (E)<\/td>\n18-09-2014<\/td>\n<\/tr>\n
2.<\/td>\nG.S.R. 42 (E)<\/td>\n19-01-2015<\/td>\n<\/tr>\n
3.<\/td>\nG.S.R. 839 (E)<\/td>\n05-07-2017<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u00a0Ministry of Corporate Affairs<\/p>\n","protected":false},"excerpt":{"rendered":"

G.S.R\u2026 (E)- In exercise of the powers conferred by sub-sections (1) and (2) of Section 469 of the Companies Act, 2013 (18 <\/p>\n","protected":false},"author":91,"featured_media":28141,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[14,4],"tags":[],"class_list":["post-184524","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-foreign","category-legislationupdates"],"yoast_head":"\nThe Companies (Appointment and Qualification of Directors) Amendment Rules, 2018, notified | SCC Times<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.scconline.com\/blog\/post\/2018\/01\/29\/companies-appointment-qualification-directors-amendment-rules-2018-notified\/\" \/>\n<meta property=\"og:locale\" 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(1) These rules may\u2026","rel":"","context":"In "Legislation Updates"","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":226431,"url":"https:\/\/www.scconline.com\/blog\/post\/2020\/03\/02\/ministry-of-corporate-affairs-notifies-companies-appointment-and-qualification-of-directors-amendment-rules-2020\/","url_meta":{"origin":184524,"position":1},"title":"Ministry of Corporate Affairs notifies — Companies (Appointment and Qualification of Directors) Amendment Rules, 2020","author":"Bhumika Indulia","date":"March 2, 2020","format":false,"excerpt":"G.S.R. 145(E).\u2014In exercise of the powers conferred by section 149 read with section 469 of the Companies Act, 2013 (18 of 2013), 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\u2026","rel":"","context":"In "Legislation Updates"","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":214837,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/05\/18\/notification-companies-appointment-and-qualification-of-directors-second-amendment-rules-2019\/","url_meta":{"origin":184524,"position":2},"title":"Notification | Companies (Appointment and Qualification of Directors) Second Amendment Rules, 2019","author":"Bhumika Indulia","date":"May 18, 2019","format":false,"excerpt":"G.S.R. 368(E).\u2014In exercise of the powers conferred by the second proviso to sub-section (1), sub-section (4), clause (f) of sub section (6) of Section 149, sub-sections (3) and (4) of Section 150, Section 151, sub-section (5) of Section 152, Section 153, Section 154, Section 157, Section 160, sub-section (1) of\u2026","rel":"","context":"In "Legislation Updates"","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":220615,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/10\/09\/mca-notifies-the-extension-of-last-date-of-filing-e-form-dir-3-kyc-companies-appointment-and-qualification-of-directors-fourth-amendment-rules-2019\/","url_meta":{"origin":184524,"position":3},"title":"MCA notifies the extension of last date of filing e-form DIR-3 KYC; Companies (Appointment and Qualification of Directors) Fourth Amendment Rules, 2019","author":"Bhumika Indulia","date":"October 9, 2019","format":false,"excerpt":"Ministry of Corporate Affairs extends the submission date of e-form DIR-3 KYC or web form DIR-3 KYC-WEB, as the case may be, on or before the 14-10-2019. 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(1) These rules may be\u2026","rel":"","context":"In "Legislation Updates"","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":268315,"url":"https:\/\/www.scconline.com\/blog\/post\/2022\/06\/13\/online-proficiency-test-mandated-for-databank-registration-vide-companies-appointment-and-qualification-of-directors-2nd-amendment-rules-2022\/","url_meta":{"origin":184524,"position":5},"title":"Online Proficiency test mandated for databank registration vide Companies (Appointment and Qualification of Directors) 2nd Amendment, Rules, 2022","author":"Editor","date":"June 13, 2022","format":false,"excerpt":"On 10th June, 2022, Ministry of Corporate Affairs (MCA) notified Companies (Appointment and Qualification of Directors) 2nd Amendment, Rules, 2022. These rules amend the Companies (Appointment and Qualification of Directors) Rules, 2014 with immediate effect. Rule 6 elaborates the process of creation of data bank by individuals offering to become\u2026","rel":"","context":"In "Legislation Updates"","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/04\/MicrosoftTeams-image-156.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/04\/MicrosoftTeams-image-156.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/04\/MicrosoftTeams-image-156.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/04\/MicrosoftTeams-image-156.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/04\/MicrosoftTeams-image-156.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/184524","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/91"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=184524"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/184524\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/28141"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=184524"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=184524"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=184524"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}