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Chapter 28
Companies (Appointment and Qualification of Directors) Rules, 2014
18 rules (1–18)
- 1Short title and commencement
- 2Definitions
- 3Woman director on the Board
- 4Number of independent directors
- 5Qualifications of independent director
- 6Creation and maintenance of databank of persons offering to become independent directors
- 7Small shareholders’ director
- 8Consent to act as director
- 9Application for allotment of Director Identification Number before appointment in an existing company
- 10Allotment of DIN
- 11Cancellation or surrender or Deactivation of DIN
- 12Intimation of changes in particulars specified in DIN application
- 13Notice of candidature of a person for directorship
- 14Disqualification of directors’ sub-section (2) of section 164
- 15Notice of resignation of director
- 16Copy of resignation of director to be forwarded by him
- 17Register of directors and key managerial personnel
- 18Return containing the particulars of directors and the key managerial personnel