Way 2 Governance is a trusted corporate consultancy firm providing company registration, compliance management, taxation, and legal advisory services. We help businesses stay structured, compliant, and growth-ready.
Way 2 Governance is a trusted corporate consultancy firm providing company registration, compliance management, taxation, and legal advisory services. We help businesses stay structured, compliant, and growth-ready.
Directors hold a position of trust and responsibility within a company. Beyond strategic decision-making, they are legally obligated to fulfill specific compliance requirements under the regulations prescribed by the Ministry of Corporate Affairs and monitored by the Registrar of Companies. These obligations are ongoing and personal to each director, making timely compliance essential to avoid regulatory risks.
• Annual DIR-3 KYC Filing
Every director holding a Director Identification Number (DIN) must complete the annual DIR-3 KYC filing to keep their DIN active. This ensures that the government maintains updated records of all registered directors.
• Disclosure of Interest in Other Companies
Directors are required to disclose their interest or shareholding in other entities at the time of appointment and whenever there is a change. This promotes transparency and helps prevent conflicts of interest.
• Attendance at Board Meetings
Active participation in board meetings is mandatory. Directors must attend meetings regularly and contribute to governance decisions to remain compliant with statutory requirements.
• Maintaining Statutory Transparency
Directors must ensure accurate reporting of company affairs, financial disclosures, and regulatory filings. Transparency is fundamental to maintaining corporate integrity and stakeholder trust.
Failure to fulfill director-related obligations can lead to serious repercussions, including:
• DIN Deactivation
Non-filing of DIR-3 KYC can result in automatic deactivation of the Director Identification Number, restricting the individual from acting as a director.
• Financial Penalties
Late filings and compliance defaults attract additional fees and monetary penalties.
• Disqualification from Directorship
Persistent non-compliance may lead to disqualification, preventing the individual from serving as a director in any company for a specified period.
• Legal Consequences
In severe cases, directors may face regulatory notices, prosecution, or other legal actions.
Directorship comes with accountability. Our services are designed to help directors stay ahead of compliance deadlines, manage disclosures accurately, and maintain active DIN status. With proactive monitoring and expert guidance, we ensure that directors remain fully compliant and protected from regulatory and legal risks.
Company incorporation typically takes 7–10 working days, depending on document readiness and government processing timelines. Our team manages documentation, filing, and follow-ups to ensure a smooth and timely setup.
Post-incorporation compliance includes ROC filings, annual returns, board meetings, GST registration (if applicable), tax filings, and statutory record maintenance. We provide a structured compliance calendar to keep your business fully compliant.
Yes. We assist with shareholder agreements, ESOP structuring, cap table planning, due diligence preparation, and FEMA compliance for foreign investments — ensuring your company is investment-ready and legally structured.
Absolutely. We provide complete advisory on FEMA regulations, RBI filings, cross-border structuring, subsidiary incorporation, and regulatory approvals required for foreign entities operating in India.
We follow a transparent pricing structure with clearly defined deliverables and timelines. Depending on your needs, we offer project-based, retainer-based, or long-term governance partnership models.