MCA new update -Know your clients (KYC) OF DIRECTOR
Know your customer (alternatively, know your client or ‘KYC’) is the process of a business identifying and verifying the identity of its clients. When is required to File e-Form DIR 3 KYC? According to Ministry of Corporate Affairs Rule 12A of Companies (Appointment and Qualification of Directors) Rules, 2014, the below person needs to file …