Director KYC — DIR-3 KYC

Legal Reference: Companies Act 2013, Section 153; Rule 12A of Companies (Appointment and Qualification of Directors) Rules, 2014

Purpose

This workflow legally orchestrates and tracks the complete sequential execution process for Director KYC — DIR-3 KYC.

Execution Steps

Phase 1: KYC Preparation

• Collect updated personal details of each director
• Generates Document: Form DIR-2 (Consent to act as Director)
• Obtain DSC (Digital Signature Certificate) for each director
• Verify email and mobile unique verification
• Attach passport-size photograph and identity proof

Phase 2: Filing

• File DIR-3 KYC on MCA portal
• Generates Document: Form DIR-2 (Consent to act as Director)
• Pay filing fees (if applicable)
• Obtain SRN (Service Request Number) as filing confirmation