Director Declaration regarding no change in particulars


Director Declaration

Section VIII (e) of Master Directions on Money Changing Activities

FFMCs / non-bank ADs Category - II should obtain annually as on 31st March a simple declaration that the information already provided has not undergone change and where there is any change, requisite details are furnished by the directors forthwith.

CA RAJEEV AGGARWAL
Regarding Fit and Proper Criteria of director