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Directors and Corporate Governance
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Directors and Corporate Governance

Edition: 1st Edition, 2023

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Product Details:

Format: Paperback
Pages: 542 pages
Publisher: Bharat Law House
Language: English
ISBN: 9789394163935
Dimensions: 24 X 3 X 17 CM
Publisher Code: 9789394163935
Date Added: 2023-09-05
Search Category: Lawbooks
Jurisdiction: Indian

Overview:

Chapter 1 - Introduction
Chapter 2 - Company Management

Board of Directors, Chairman and Managing Director
Chapter 3 - Board of Directors
Chapter 4 - Chairman and Managing Director

Digital Signature Certificate and Director Identification Number
Chapter 5 - Digital Signature Certificate
Chapter 6 - Obtaining and Retaining of Director Identification Number
Chapter 7 - Change/Updation in particulars of allotted DIN
Chapter 8 - Annual KYC of DIN holder/director
Chapter 9 - Cancellation or surrender or deactivation of DIN

Appointment, Cessation and Remuneration of Directors
Chapter 10 - Appointment or Re-appointment or Removal of Director/ Regularisation of Director
Chapter 11 - Managing Director or Whole-time Director or Manager
Chapter 12 - Resignation of Director
Chapter 13 - Removal of Director
Chapter 14 - Disclosure of Interest by Director
Chapter 15 - Obtaining Unsecured Loan from director or director’s relative in Private Limited Company
Chapter 16 - Unsecured Loan from Director in Public Limited Company
Chapter 17 - Giving Loan, Guarantee and Security to Directors, etc.
Chapter 18 - Director and Related Party Transaction
Chapter 19 - Registers/Documents/Returns/Books of Accounts to be kept and Maintained by every Company
Chapter 20 - Board Meeting and its Minutes
Chapter 21 - Committees of Board
Chapter 22 - Annual General Meeting (AGM)/General Meeting (EGM) and its Minutes
Chapter 23 - Nature and Scope of Corporate Fraud
Chapter 24 - Types of Corporate Frauds
Chapter 25 - Corporate Social Responsibility (CSR)

Referencer
Exemptions Reference
ER-1 - Exemptions to Private Companies under section 462 of the Companies Act, 2013
ER-2 - Exemptions to Government Companies under section 462 of the Companies Act, 2013
ER-3 - Exemptions to Nidhi Companies under section 462 of the Companies Act, 2013
ER-4 - Exemptions to Section 8 (non-profit) Companies under section 462 of the Companies Act, 2013
ER-5 - Exemption to specified IFSC public company under section 462 of the Companies Act, 2013
ER-6 - Exemption to specified IFSC private company under section 462 of the Companies Act, 2013

Compliance Reference
CR-1 - Compliances for Unlisted Public Company on the basis of Paid-up Capital, Turnover, Borrowings, etc.
CR-2 - Compliances for Private Companies on the basis of Paid-up Capital, Turnover, Borrowings, etc.
CR-3 - Various Forms (E-Forms and Non e-Forms) under Cos. Act, 2013
CR-4 - Annual Filing and routine-based Forms
CR-5 - Registers, Documents, and Returns to be maintained under the Companies Act, 2013
CR-6 - Routine Compliances under the Cos. Act, 2013 (For Pvt. Co.)
CR-7 - Routine Compliances under the Companies Act, 2013 (For Government Private Companies)
CR-8 - Routine compliance under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 (For Private Companies)
CR-9 - Major Compliances for Listed Entities pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
CR-10 - Prior intimations of board meeting to exchange by a listed company as per SEBI (LODR) Regulations, 2015
CR-11 - Major DPE Guidelines for the Government Companies

Offences Referencer
OR-1 - Offences punishable with Fine or Imprisonment or both (Compoundable Offences)
OR-2 - Offences punishable with Fine and Imprisonment (Non-compoundable)
OR-3 - Offences liable to Penalty
OR-4 - Offences compoundable by the Regional Director
OR-5 - Offences Compoundable by National Company Law Tribunal
OR-6 - Offences punishable for Fraud under section 447 of the Companies Act, 2013

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