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2 · Definitions _

3 · Wamsn dlrector on the Board _-The following class of compenjes shall appoint et least opc woman dbatt

977 · MJt7h *ery

5 · Quallacattort ot badepeadent dlrector_An Indxsepdent diroctor shall passeas appropriate ckills expcricnce and knowkdge in onc or more ficlds of fiaance Iw; mnte-ment skes, maketing stministretion rescarch, corpurate govemance, technicel operations 0 other dlrlplines related to tk copany's businees.

6 · Crentlon and malatenence of dats bapk ot rrtont onfertot to becope Eadependent directers (I) Any bodys institute o associatbn (hcreinafter t be relerted 4 "thc axary") , which has been authorised in this behabf by to Central Govcmment ghall crcate and maintain & date bank of prrsons willing ard eligibk to be eppointed as independent director and such date bank shall be placed on the websile of the Ministry of Corporate Aftairs Or On any othcr Wcbsite as may be appraved Or notified by the Central Oovemmenl

046 · Any Person who dasires t0 get his name incluxded in the data bank Of indopendent dlrectore shall mako m 1'thc agency" in Form DIR-I.

7 · Small sharetolders' director- (1) listed company, mey Upon notice of not les3 than Ok tbxuard maII shareholders Or one-tenth of the total number of such shareholders, wtichever is bwer; have a sall shuretky' director elected by lhe small shareholders:

4 · * 70MAA + Zar"

10 · Allotment ot DIN - ( 1) On the submission of the Form DIR-} on the portal and payment of the rcquisite amount of fecs through online mode the provisional DIN shall be gencrated by the System automatically which shall not be utilized till the DIN is coniirmed by thc Central Oovemmcnt

1L · Cancellatlon er rurrender gr Dexctivation of DIN - The Central Government or Regional Director (Northern Region) Noida or any officer authorised by the Regional Director may, upon being satisfied On verification of parliculers 0T documcntary proof attached with the application received frorn any person, cancel or deactivale the DIN in case

12 · Intimation of changes in particulars specified in DIN applicaticn: (1) Every individual who has been allotted a Director Identification Number under these rules shall, in the event of any change in his particulars as stated in Form DIRJ, intimate such change(s) to the Central Government within Period of thirty days of such change(s) in Form DIR-6 in the following manner; namely -

13 · Notice of candidature ol # person for directorablp:" The company shall, at least seven days before the general meeting, inform its members of the candidature of a person for the oftice of a director & the intention of e member to propose such person aS @ candidate for thal olfice-

14 · Diquanncsdon of dtrectors under sub-section (2) o0 sectln J64 -

16 · Copy of resignation 0f dlrector to bc forwarded by him - Where a director resigns from his flicc;, he shall wlthin period of thirty days from the datc of rcsignation; forward to the Registrar a copy of his resignation afong with Tottoat lor the resignation in Form DIR-II along with the fee As pmvidd in thc Companics (Registration Offices and Fect) Rules. 2014.

17 · Register or directors and key managerial personnel- ( I) Every company shell keep 9t its registered offlce register of its directors and key managcrial personnel conteining the following particulars, namely:

18 · Return contalnlg the perticulars or directorz tnd Ibe key Dentarrkel pertonucl A retum containing the particulars of appointment of director or koy manarerial personnel and changes (herein; shal] be filed ,with the Register in Form DIR-12 along with such fce &5 may be provided in the Compenies (Reeistration Oflices and Fees) Rules, 2014 within thirty deys of such appointment or change, es the case mey b.

1 · . Qualifications 2 Details of Training undergone, if any

1 · List of companies In which directorship held during the past five years 2_ Number of current directorships held 3. Number of current memberships of Board committees held

6 · Mobile no.

7 · Income-tax PAN

10 · . Nationality: 11. No: of companies in which [ am already a Director and out of such companies th names of the companies in which I am a Managing Director, Chief Executive Ufficer; Whole time Director; Secretary, Chief Financial Officer; Manager: 2. Particulars of membership No. and Certificate of practice No. if the applicant is a member of any professional Institute: Specifically state NIL ifnone

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5 · Whether residenr in India

6 · . (a) Occupation Type Self-employed @ Professional 0 Homcmaker 0 Student 0 Serviceman Area of Occupation If ~other' selected, specify (6) Educational qualification

10 · [ncome-Tax permanent account number

12 · . Fassport nunber

13 · Driving license number

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14 · Aadhaar number

15 · Pemanent residential address

16 · . *Whether present residential address is same as permanent resideatial adxtoss 0 Yes 0 No 17. Present residential address

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1 · Applicant'$ aame (Enter full name and do not use abbreviations)

2 · DIN o( the "ppllcant:

3 · Reasons for surrender of DIN:

5 · And any one ofthe following a, Voler' $ identity card number 6. Passport number Driving licence number d.UID 6, Peranent residential address: (a) Address Line [ Linc II

7 · Whether present residlentie] address is gerne BS permanent residential addresg: Yes

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8 · Present residential address: (previous residential address, if nt residing at the present residential address for morc than | year) (0) Address Lia [ Line [[

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2 · Type Ol change_ Ovector

5 · Whather a citizen of India

64 · Whether resident in India

7 · Date ot birth

9 · Income tax PAN

10 · Voters ienlity cd muber 12. DrMng license number

11 · Passpont number

15 · Email [D 16. Permanent residential address

17 · wnether present reskentlal address iS gane as permanent reskentlal aoess Persent address

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1 · Details of the company (a} CIN (b) GLN (c) Name of the company (d) Reglstered office address

2 · Details of the director resigning from such company (a) Director Identification Number (DIN) (b) Name

3 · (a) Date of appointment (b) Designation (c) "Category (d) *DIN of the director to whom the appointee was alternate

5 · Reasons for resignation _

9 · &TH M0140M