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Skip to content
  • Home
    • About us
    • Contact Us
    • Help/Usage Tips
  • Companies Act
    • Companies Act, 2013
    • Rules
    • Schedules
  • IB Code
    • Insolvency and Bankruptcy Code, 2016
    • Regulations
    • Rules
  • SEBI
    • Listing Obligation and Disclosure Requirements
    • Additional Circular
      • Circular on fund raising by issuance of Debt Securities by Large Entities
      • Circular for implementation of recommendations of the Committee on Corporate Governance under the Chairmanship of Shri Uday Kotak
    • Prohibition of Insider Trading
    • Takeover Code
  • E-Repository
  • E-Resources
    • Secretarial Standards
    • ADT-1 Form filler and Consent letter generator
    • DIR-2 Consent from the Director and Register of Directors & KMP update
    • CimplyFive’s Text of Model Resolutions under the Companies Act, 2013
    • Fees calculator
  • Privacy Policy

CHAPTER XI APPOINTMENT AND QUALIFICATIONS OF DIRECTORS

  1. Company to have Board of Directors
  2. Manner of selection of independent directors and maintenance of databank of independent directors
  3. Appointment of director elected by small shareholders
  4. Appointment of directors
  5. Application for allotment of Director Identification Number
  6. Allotment of Director Identification Number
  7. Prohibition to obtain more than one Director Identification Number
  8. Director to intimate Director Identification Number
  9. Company to inform Director Identification Number to Registrar
  10. Obligation to indicate Director Identification Number
  11. Punishment for contravention
  12. Right of persons other than retiring directors to stand for directorship
  13. Appointment of additional director, alternate director and nominee director
  14. Appointment of directors to be voted individually
  15. Option to adopt principle of proportional representation for appointment of directors
  16. Disqualifications for appointment of director
  17. Number of directorships
  18. Duties of directors
  19. Vacation of office of director
  20. Resignation of director
  21. Removal of directors
  22. Register of directors and key managerial personnel and their shareholding
  23. Members’ right to inspect
  24. Punishment

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