DIR_3_KYC - Compliance

What this episode covers

The Ministry of Corporate Affairs introduced Director KYC form in the year 2018. The intent behind this is to collect the latest data or updated the data of the DIN holders on annual basis. In this E-form every person who is holding a Valid Director Identification Number is required to file a KYC form with the ministry. This e-form is required to be signed by the Director and the Professional wherein they declare that the details are correct and updated one. Further, necessary fees and penalties has also been levied to ensure timely and correct filing.

Share this episode

Similar Episodes

Digital Health Leaders: Why Clinical Conversations Matter

Jul 1, 2026 ·34m

Episode 447: Normalizing Excellence with Walter Nusbaum

Jun 30, 2026 ·9m

Revenue Cycle Optimized: Revenue Cycle From the CFO Seat: Signal vs. Noise

Jun 30, 2026 ·29m

The Genesis of an Immortal Benefactor: Inside Mayo Clinic's Discovery Oasis with Steven Lester MD, Medical Director

Jun 27, 2026 ·27m

#119 Deepfakes erkennen, wenn das Auge versagt

Jun 26, 2026 ·40m

The New UAE Civil Transactions Law 2025: A Practical Guide

Jun 26, 2026 ·85m

Similar Podcasts

Food Tech Talk: Supply Chain Insights From Farm to Fork Trustwell Welcome to Food Tech Talk: Supply Chain Insights From Farm to Fork, a bite-sized podcast discussing the latest trends and technology in the food and supplements industries, featuring conversations with regulatory experts, quality and safety champions, and thought leaders across the industry. Together, we are on a mission to change the food and dietary supplement industry for the better. In short snippets, guests will discuss a range of topics, from regulatory compliance to sustainable operations to food traceability and transparency along the global supply chain. To learn more about Trustwell and its SaaS technology platform that connects product formulation, nutrition analysis, and compliant labeling, with traceability, recall readiness, and supply chain transparency, please visit www.trustwell.com. The Privacy Insider: Conversations on Data Privacy & AI, Compliance & GDPR Arlo Gilbert Welcome to The Privacy Insider Podcast, where we update you with the latest trends and best practices in the fast-evolving landscape of data privacy. Customer expectations, regulatory requirements, and industry standards continue to move the needle toward a demand for greater privacy in the digital world. We connect with privacy insiders who share insights on strategies that business leaders and privacy teams should take to make their businesses privacy-first organizations. The Decision Advantage RANE Network This RANE Network podcast series offers risk intelligence and analysis from industry-leading risk experts. RANE is a risk intelligence company that provides business professionals with access to critical insights, analysis, and support, enabling them to better anticipate, monitor, and respond to emerging risks and threats. In the RANE podcast series, risk management experts and thought leaders share best practices for managing business risk, geopolitical risk, physical and cyber security risks, compliance risk, and other key risks and threats that organizations face today. These podcasts empower businesses, governments, and individuals to confidently navigate an increasingly complex international environment. At RANE, we believe shared risks require shared solutions and invite you to listen in. Pipeliners Podcast Russel Treat The Pipeliners Podcast is the source of industry information for pipeline professionals. This is a weekly podcast with new episodes released every Tuesday. Each week, host Russel Treat welcomes industry-leading experts and insightful guests to share their knowledge about specific pipeline topics in an informative, conversational setting. Each episode covers topics that include alarm management, compliance, control room management, cybersecurity, HMI and SCADA, inspection, integrity, leak detection, measurement, pipeline history, pipeline technology, regulatory issues, and more.

Frequently Asked Questions

How long is this episode of Compliance?

This episode is 3 minutes long.

When was this Compliance episode published?

This episode was published on September 13, 2019.

What is this episode about?

The Ministry of Corporate Affairs introduced Director KYC form in the year 2018. The intent behind this is to collect the latest data or updated the data of the DIN holders on annual basis. In this E-form every person who is holding a Valid Director...

Can I download this Compliance episode?

Yes, you can download this episode by clicking the download button on the episode player, or subscribe to the podcast in your preferred podcast app for automatic downloads.