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DIR- 12 Particulars of appointment of directors and the key managerial personnel and the changes among them - Companies Law

1. G.S.R. 38(E) - Dated: 20-1-2023 - Companies Law - Companies (Appointment and Qualification of Directors) (Amendment) Rules, 2023
2. F. No. 1/22/2013 C-V-Part-III - Dated: 26-1-2018 - Companies Law - Companies (Appointment and Qualification of Directors) Amendment Rules, 2018

1. Rule 8 - Consent to act as director. - Companies (Appointment and Qualification of Directors) Rules, 2014
2. Rule 8 - Authentication of documents - Companies (Registration Offices and Fees) Rules, 2014
3. Rule 25A - Active Company Tagging Identities and Verification (ACTIVE) - Companies (Incorporation) Rules, 2014.
4. Rule 18 - Return containing the particulars of directors and the key managerial personnel. - Companies (Appointment and Qualification of Directors) Rules, 2014
5. Rule 17 - Particulars of first directors of the company and their consent to act as such. - Companies (Incorporation) Rules, 2014.
6. Rule 16 - Copy of resignation of director to be forwarded by him. - Companies (Appointment and Qualification of Directors) Rules, 2014
7. Rule 15 - Notice of resignation of director - Companies (Appointment and Qualification of Directors) Rules, 2014
8. Rule 11 - Vacation or removal of directors. - Companies (Registration Offices and Fees) Rules, 2014