DIRECTOR(S) COMPLIANCE

In the Indian corporate framework, directors hold key responsibilities for governance, financial reporting, and regulatory compliance. An Angel Globel Corporate Consultants (AGCC), Director(s) Compliance plays a crucial role in ensuring that company directors fulfill all legal obligations under the Companies Act, 2013 and related regulations.

Proper director compliance protects the company from penalties, disqualification, and legal complications while strengthening corporate governance.

What is Director(s) Compliance?

Director(s) compliance refers to all statutory requirements that directors must follow, including registration, disclosures, filings, and ongoing legal responsibilities. Non-compliance can lead to heavy penalties, DIN deactivation, or director disqualification.

AGCC ensures that directors remain fully compliant and legally secure.

Role of Director(s) Compliance at AGCC

1️⃣ DIN (Director Identification Number) Compliance

AGCC assists with:

• DIN application for new directors

• DIR-3 KYC filing (annual KYC compliance)

• Reactivation of deactivated DIN

• Updating director details with ROC

Timely DIN compliance prevents penalties and disqualification.

2️⃣ Appointment & Resignation of Directors

AGCC manages:

• Appointment of new directors

• Filing ROC forms for appointment/resignation

• Drafting board resolutions

• Updating statutory registers

This ensures smooth corporate governance transitions.

3️⃣ Disclosure & Declaration Compliance

Directors are required to submit:

• Disclosure of interest (MBP-1)

• Declaration of non-disqualification

• Consent to act as director

AGCC ensures proper documentation and timely submission.

4️⃣ Annual & Event-Based ROC Filing

AGCC handles:

• Filing changes in directorship

• Shareholding updates

• Director-related compliance during annual filing

• Compliance tracking & reminders

5️⃣ Risk Management & Legal Protection

Non-compliance may result in:

• Director disqualification

• Financial penalties

• Legal notices from authorities

AGCC provides:

• Compliance monitoring system

• Expert advisory support

• Documentation management

• Deadline tracking

Why Choose Angel Globel Corporate Consultants for Director(s) Compliance?

• Expert knowledge of Indian Corporate Laws

• Timely ROC & MCA filings

• Complete documentation support

• Transparent and affordable compliance packages

• End-to-end compliance management

Conclusion

Director(s) compliance is essential for maintaining corporate credibility and legal security. An Angel Globel Corporate Consultants, we ensure that directors meet all statutory requirements efficiently and accurately. With proactive compliance management, AGCC helps your leadership stay protected while you focus on growing your business.