Rule 12A Directors KYC
12A. Directors KYC and updation thereof.- (1) Every individual who holds a Director Identification Number as on the 31st March of a financial year, shall file KYC intimation in Form No. DIR-3-KYC-Web to the Central Government on or before the 30th June of the immediately following every third consecutive financial year.
(2) Every individual holding a Director Identification Number shall, in the event of change in his personal mobile number, email address or residential address, submit Form No. DIR-3-KYC-Web within a period of thirty days of such change along with fee as provided under the Companies (Registration Offices and Fees) Rules, 2014.
1. Rule 12A subs. by G.S.R. 943(E), dated 31st December, 2025 (Companies (Appointment and Qualification of Directors) Amendment Rules, 2025), w.e.f. 31st March, 2026, replacing an annual DIR-3 KYC/DIR-3 KYC-WEB filing scheme with the triennial scheme now in sub-rule (1). Rule 12A was itself inserted by G.S.R. 615(E), dated 5th July, 2018 (Companies (Appointment and Qualification of Directors) Fourth Amendment Rules, 2018), w.e.f. 10th July, 2018 and amended repeatedly between 2018 and 2024 before this substitution.
