Who must sit on the board
Minimum numbers, KYC, disqualification, and the appointments that need DIR-12.
Minimum board
Public: three. Private: two. OPC: one. At least one director stays in India for 182 days in the financial year.
DIN and KYC
No active DIN, no appointment. Web KYC by 30 September unless the latest amendment says otherwise.
Disqualification
Section 164 blocks appointment. Check the DIN status before the board resolution, not after the form is rejected.
DIR-12
Appointment, resignation and a change of designation, within 30 days. The form is the same in every State.
Woman director
Not on these figuresThe woman-director rule is for listed companies and the prescribed public companies.
KMP / company secretary
Not on these figuresBelow the listed and ₹10 crore tests for section 203 and Rule 8A.