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1. DIRECTOR IDENTIFICATION NUMBER
(DIN)
 Procedure for Application ofDIN –Sec(153) &Rule-9.
 Procedure for AllotmentofDIN-Sec(154) &Rule-10.
 Cancellation/Surrender/Deactivationof DIN-Rule-11.
 Intimationof changesinparticulars ofDirector-Rule-12.

2. Disqualifications for appointment of Director
Sec-164
He is of unsound mind and so declared by competent court.
He is an undischarged insolvent.
He has applied to be adjudicated as an insolvent.
He has been convicted by court by any offence.
Disqualification for appointment as a director.
Under Sec-188 ,he has been convicted of the offence dealing related
with party transactions.
He has not got the DIN.

3. Duties of Directors-Sec-(166)
 Act in accordance with the articles of the company
 Act in good faith
 Exercise his duties with due and reasonable care , skill and diligence
and shall exercise independent judgement
 Does not involve in any conflicts
 Should not achieve any undue gain or advantage
 Not assign his office and any assignment so made shall be void

4. Vacation of office of Director-Sec(167)
 He incurs any of the disqualifications specified in Sec-164
 He absents himself from all the meetings of the Board of Directors
 He acts in contravention of the provisions of Sec-184 relating to entering
into contracts or arrangements in which he is directly or indirectly
interested
 He fails to disclose his interest in any contract or arrangement
 He becomes disqualified by an order of a court or the Tribunal
 He is convicted by a court of any offence and sentenced to imprisonment
for not less than 6 months
 He is removed in pursuance of the provisions of this Act

5. Resignation of Director-Sec-168 & Rule 15,16
 A Director may resign from his office by giving notice in writing
 The director shall also forward a copy of resignation alongwith
detailed reasons for the resignation to the Registar in Form DIR-11
within 30 days from the date of resignation
 If all the directors of a company resign from their office , then the
Central Government shall appoint the required number of directors

6. Removal of Directors-Sec-169
• A company may ,remove a director expect the director appointed by
National Company Law Tribunal after giving a reasonable opportunity
of being heard after passing the ordinary resolution
• A special notice shall be required of any resolution , to remove a
director under this section , or to appoint somebody in place of a
director so removed ,at the meeting at which he is removed
• The company should send a notice to the directors concerned ,and the
director, whether or not he is a member of a company
• In any notice of the resolution given to members of the company, state
the fact of the representation
• Responsibility of director for the non representation