This notification, G.S.R. 339(E), issued by the Ministry of Corporate Affairs on April 30, 2019, in New Delhi, amends the Companies (Appointment and Qualification of Directors) Rules, 2014. The amendment, titled the Companies (Appointment and Qualification of Directors) Amendment Rules, 2019, comes into force on the date of its publication in the Official Gazette. Specifically, it modifies rule 12A of the 2014 rules, substituting the deadline of "30th April of immediate next financial year" with "30th June of immediate next financial year." The notification is issued under the authority of various subsections and sections of the Companies Act, 2013, including sections 149, 150, 151, 152, 153, 154, 157, 160, 168, 170, and 469. The Joint Secretary, K. V. R. Murty, signed the notification (F. No. 1/2/2013-CL.V). The principal notification, G.S.R. 259(E), was initially published on March 31, 2014, and has been subsequently amended by nine notifications, listed by their G.S.R. number and date of issuance.
Key Entities Referenced
Companies Act, 2013: A law enacted by the Parliament of India that regulates incorporation, operation and winding up of companies.
Ministry of Corporate Affairs: A Government of India ministry primarily concerned with regulation of Indian enterprises in the industrial and services sectors.
Companies Appointment and Qualification of Directors Rules, 2014: Rules pertaining to the appointment and qualifications of directors in companies, as per the Companies Act, 2013.
New Delhi: The capital of India, where the notification was issued.
Central Government: The executive authority of the Union of India.
K. V. R. Murty: The Joint Secretary who signed the notification.
Mayapuri, New Delhi: Location of the Government of India Press
Delhi: Location of the Controller of Publications
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2307 GI/2019 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
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1. सा.का.िन.671(अ) 18.09.2014
2. सा.का.िन.42(अ) 19.01.2015
3. सा.का.िन.839(अ) 05.07.2017
4. सा.का.िन.51(अ) 22.01.2018
5. सा.का.िन.431(अ) 07.05.2018
6. सा.का.िन.558(अ) 12.06.2018
7. सा.का.िन.615(अ) 05.07.2018
8. सा.का.िन.798(अ) 21.08.2018
9. सा.का.िन.904(अ) 20.09.2018
MINISTRY OF CORPORATE AFFAIRS
NOTIFICATION
New Delhi, the 30th April, 2019,
G.S.R. 339(E).— In exercise of the powers conferred by the second proviso to sub-section (1), sub-section (4),
clause (f) of sub-section (6) of section 149, sub-sections (3) and (4) of section 150, section 151, sub-section (5) of section
152, section 153, section 154, section 157, section 160, sub-section (1) of section 168 and section 170 read with section
469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules further to
amend the Companies (Appointment and Qualification of Directors) Rules, 2014, namely:—
1. (1) These rules may be called the Companies (Appointment and Qualification of Directors) Amendment
Rules, 2019.
(2) They shall come into force on the date of their publication in the Official Gazette.
2. In the Companies (Appointment and Qualification of Directors) Rules, 2014, in rule 12A, for the words and
figures “on or before 30th April of immediate next financial year”, the words and figures “on or before 30th
June of immediate next financial year” shall be substituted.
[F. No. 1/22/2013-CL-V]
K. V. R. MURTY, Jt. Secy.
Note:—The principal notification was published in the Gazette of India, Extraordinary, Part II, section 3, sub-section (i)
vide number G.S.R. 259(E) dated the 31st March, 2014 and subsequently amended vide the following notifications:-
Serial Notification Number Notification Date
Number
1. G.S.R. 671(E) 18.09.2014
2. G.S.R. 42(E) 19.01.2015
3. G.S.R. 839(E) 05.07.2017
4. G.S.R. 51(E) 22.01.2018
5. G.S.R. 431(E) 07.05.2018
6. G.S.R. 558(E) 12.06.2018
7. G.S.R. 615(E) 05.07.2018
8. G.S.R. 798(E) 21.08.2018
9. G.S.R. 904(E) 20.09.2018
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