•  
  •  
  •  
  •  

Article Details

CHECKLIST - DIR 3 KYC
Checklist for DIR - 3- KYC (Annual KYC of directors)

1. Pancard
 
2. Voter Id / Driving Licence / Passport  (Address Proof)
 
3. Proof of present address if present and permanent address are not same.

4. Passport for foreign national is mandatory but if you have valid passport then you have to mention Passport number even if you are not a foreign national.

5. Aadhaar Card (Mandatory for Citizen of India)
 
6. Father’s name is mandatory even for married women
 
7. Unique mobile number for OTP (Director himself only)
 
8. Unique email id for OTP (Director himself only)
 
9. DSC of director
 
10. Certified by Professional using DSC