ARTICLE
2 February 2026

Revisions To KYC-Compliance Requirements For Individuals Holding Director Identification Numbers

AP
AZB & Partners

Contributor

AZB & Partners is one of India's premier law firms with 500+ lawyers and offices across the country. The firm was founded in 2004 with a clear purpose to provide reliable, practical and full–service advice to clients, across all sectors. Having grown steadily since its inception, AZB & Partners now has offices across Mumbai, Delhi, Bangalore, Pune and Chennai. We are recognized by most international publications for our legal expertise.
On December 31, 2025, the MCA issued the Companies (Appointment and Qualification of Directors) Amendment Rules, 2025 (‘AD Amendment Rules'), which amends Rule 12A...
India Corporate/Commercial Law
AZB & Partners are most popular:
  • within International Law, Environment and Criminal Law topic(s)
  • in India
  • with readers working within the Law Firm industries

On December 31, 2025, the MCA issued the Companies (Appointment and Qualification of Directors) Amendment Rules, 2025 ('AD Amendment Rules'), which amends Rule 12A of the Companies (Appointment and Qualification of Directors) Rules, 2014 ('AD Rules') to require every individual who holds a Director Identification Number (DIN) to: (i) file a KYC intimation in Form No. DIR‑3‑KYC‑WEB on or before June 30 of the immediately following every third consecutive financial year, in place of the earlier requirement to file such return in e-Form DIR-3 by September 30 of the immediately next financial year; and (ii) submit Form DIR‑3‑KYC‑WEB within 30 days of any change in personal mobile number, email address or residential address of the individual along with the fees under the Companies (Registration Offices and Fees) Rules, 2014, in place of the existing requirement to submit such changes in e-Form DIR-3 KYC only on or before September 30 of the financial year along with a fee of INR 500 (approx. USD 6). The AD Amendment Rules have also replaced e-Form DIR-3 KYC and Form DIR-3 KYC-WEB with Form No. DIR-3-KYC-Web for undertaking necessary compliance under the AD Rules. The AD Amendment Rules will come into force on March 31, 2026.

Originally published 30 January 2026

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

[View Source]

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More