Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2022 - G.S.R. 662 (E)

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Fourth Schedule
Miscellaneous
Section 002(14)
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Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

Provisions expressly mentioned in the judgment/order text.

<h1>Director KYC forms require DIN, PAN, Aadhaar, address proof, OTP verification, declarations and professional certification.</h1> The amendment substitutes the Annexure to the 2014 Rules to replace e form DIR 3 KYC and web form DIR 3 KYC WEB, prescribing DIN and detailed identity, contact and address particulars (including mandatory PAN for Indian nationals, Aadhaar, passport, voter and driving licence where applicable), uploadable identity and address proofs, OTP verification for mobile and email, director declarations of truthfulness, and professional certification requirements with attendant liabilities under the Companies Act.

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