Disqualification of Director

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The ineligibility of a person to be appointed as or continue as a director of a company — arising under Section 164 of the Companies Act, 2013 from specified grounds including conviction for offences, failure to file financial statements, company not paying dividends, or involvement in insolvency proceedings.

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Definition

Director Disqualification Section 164 CA 2013 DIN Deactivation

The ineligibility of a person to be appointed as or continue as a director of a company — arising under Section 164 of the Companies Act, 2013 from specified grounds including conviction for offences, failure to file financial statements, company not paying dividends, or involvement in insolvency proceedings.

Section 164 CA 2013 specifies automatic disqualifications: (a) conviction for an offence with imprisonment of 6+ months (Section 164(1)(d)); (b) un-discharged insolvent; (c) court order restricting promotion/management of companies; (d) company failing to file annual returns or financial statements for 3+ years (Section 164(2)(a)); (e) company failing to repay deposits or pay dividend/declared redemption of debentures for 1+ year (Section 164(2)(b)); and others. Disqualification under Section 164(2) is automatic and far-reaching — the director is disqualified from ALL companies in which they are a director (not just the defaulting company). This Section 164(2) mass disqualification affected hundreds of thousands of directors when the MCA deactivated DINs of directors of non-compliant companies in 2017-18.

Statutory Definition

Section 164(1), Companies Act, 2013: 'A person shall not be eligible for appointment as a director of a company, if — (a) he is of unsound mind; (b) he is an undischarged insolvent; (c) he has applied to be adjudicated as an insolvent and his application is pending; (d) he has been convicted by a court of any offence, whether involving moral turpitude or otherwise, and sentenced in respect thereof to imprisonment for not less than six months, and a period of five years has not elapsed from the date of expiry of the sentence...' Section 164(2): disqualification for failure to file annual returns or financial statements for 3 consecutive years.

Etymology & Origin

From 'dis-' (Latin prefix meaning removal, reversal) + 'qualification' (a condition making one fit for something, from Latin 'qualificare') + 'of director.' Disqualification is the removal of the qualification to be a director — the person is rendered unfit for the role.

Full Legal Analysis

This Term in Indian Statutes

CA 164(2)
strict

Companies Act, 2013, 2013

"No person who is or has been a director of a company which has not filed financial statements or annual returns for any continuous period of three financial years shall be eligible to be re-appointed as a director of that company or appointed in other company for a period of five years from the date on which the said company fails to do so."

Section 164(2) automatic disqualification: 3 years non-filing → 5-year bar across ALL companies; DIN deactivation; 2017-18 MCA mass enforcement affected lakhs of directors

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