1.DIR-1 :- Omitted

2.⁶[DIR-2]

3.²[⁷[DIR-3]]

⁴[3A. DIR-3 KYC]

⁵[3B. DIR-3 KYC-WEB]

4.DIR-4 :- Omitted

5.DIR-5

6.DIR-7 :- Omitted

7.DIR-8

8.DIR-9

9.DIR-10

10.DIR-11

11.¹[DIR-12]

12.²[DIR-6]

Amendments

1. Substituted by the Companies (Appointment and Qualification of Directors) Amendment Rules, 2018

In annexure, form No DIR-3 , DIR-12 shall be substituted.

2. Substituted by the Companies (Appointment and Qualification of Directors) Third Amendment Rules, 2018.

In annexure, form No1[DIR-3], DIR-6 shall be substituted.

3. Inserted by the Companies (Appointment and Qualification of Directors) fourth Amendment Rules, 2018.

4. Substituted by the Companies (Appointment and qualification of Directors) Fifth Amendment Rules, 2018

In annexure, form No DIR-3 KYC shall be substituted.

5.  Inserted by Companies (Appointment and Qualficationof Directors) Third Amend Rules 2019 Dated 25th July 2019.

6. Inserted by the Companies (Appointment and Qualification of Directors) Amendment Rules, 2022.

in Form DIR-2, under the heading Declaration, the existing paragraph, shall be numbered as paragraph (i) thereof and after the paragraph (i) as so numbered, the following shall be inserted, namely:-

(ii) I further declare that - I am not required to obtain the security clearance from the Ministry of Home Affairs, Government of India before seeking appointment as director; or

I am required to obtain the security clearance from the Ministry of Home Affairs, Government of India before seeking appointment as director and the same has been obtained and is attached.

7. Inserted by the Companies (Appointment and Qualification of Directors) Amendment Rules, 2022.

in FORM NO. DIR-3, under the heading Verification, after serial number 3, the following serial number shall be inserted, namely:-

3A. I am not required to obtain the security clearance from the Ministry of Home Affairs, Government of India under sub-rule (1) of rule 10 before applying for director identification number; or

I am required to obtain the security clearance from the Ministry of Home Affairs, Government of India under sub-rule (1) of rule 10 before applying for director identification number and the same has been obtained and is attached. ; and