Single format · FV08-J7-2

Director's due-diligence questionnaire, cross-border matters

A single format from the Who is Liable, Directors and Officers under FEMA, the Companies Act and the Income-tax Act pack. FEMA · Companies Act · ITA 2025 · PMLA.

Length
2 pages
Blanks to fill
32
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Director's due-diligence questionnaire, cross-border mattersFEMA · Companies Act · ITA 2025 · PMLA32 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

To be completed by each director on appointment and annually; confidential; held by the Company Secretary

DIRECTOR'S QUESTIONNAIRE — [NAME OF COMPANY] — [FY 2026-27]

Name: [Director's name] · DIN: [Director's DIN] · Category: [Executive / Non-executive / Nominee of ____ / Independent]

10 more paragraphs and tables follow in the full format.

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