About Handbook on COMPANY DIRECTORS Chapter I Who is a Company Director? Chapter II Kinds of Directors Chapter III Board of Directors Chapter IV Duties and Responsibilities of Directors Chapter V Resignation and Removal of Director Chapter VI Liabilities of Directors Chapter VII Appointment and Remuneration of Directors Chapter VIII The Chairman Chapter IX Corporate Governance Chapter X Evaluation of the Board Appendix I Companies (Corporate Social Responsibility Policy) Rules, 2014 Appendix II Companies (Prospectus and Allotment of Securities) Rules, 2014 Appendix III Companies (Share Capital and Debentures) Rules, 2014 Appendix IV Companies (Management and Administration) Rules, 2014 Appendix V Companies (Appointment and Qualification of Directors) Rules, 2014 Appendix VI Companies (Meetings of Board and its Powers) Rules, 2014 Appendix VII Companies (Registration Offices and Fees) Rules, 2014 Appendix VIII Companies (Accounting Standards) Rules, 2006 Appendix IX Companies (Specification of Definitions Details) Rules, 2014 Appendix X Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 Appendix XI Schedule II: Useful Lives to Compute Depreciation Appendix XII Schedule III: General Instructions for Preparation of Balance Sheet and Statement of Profit and Loss of a Company Appendix XIII Schedule IV: Code for Independent Directors Appendix XIV Schedule V: Part I: Conditions to be Fulfilled for the Appointment of a Managing or Whole-Time Director or a Manager without the Approval of the Central Government Appendix XV Schedule VII: Activities which may be included by Companies in their Corporate Social Responsibility Policies Appendix XVI List of Mandatory Return to be Filed with Registrar of Companies under the Act Appendix XVII List of Offences under Companies Act, 2013 and Compounding Authorities Appendix XVIII Steps to Navigate for Information on Ministry of Corporate Affairs Website (www.mca.gov.in) Appendix XIX Steps to Navigate Ministry of Corporate Affairs Website (www.mca.gov.in) for Obtaining Director Identification Number and Form DIR.3 Appendix XX The Areas which may be Covered in a Questionnaire for Board Evaluation Appendix XXI Clause 49 of Listing Agreement Appendix XXII SEBI (Issue of Sweat Equity) Regulations, 2002 Appendix XXIII Return of Appointment of Key Managerial Personnel Appendix XXIV Form of application to the Central Government for approval of appointment or reappointment and remuneration or increase in remuneration or waiver for excess or over payment to managing director or whole time director or manager and commission or remuneration to directors Appendix XXV Notice of Interest by Director Appendix XXVI Extract of Annual Return Appendix XXVII Proxy Form Appendix XXVIII Report of Scrutinizer(s) Appendix XXIX Private Placement Offer Letter Appendix XXX Consent to Act as a Director of a Company Appendix XXXI Application for Surrender of Director Identification Number Appendix XXXII Notice of resignation of a director to the Registrar Appendix XXXIII Particulars of appointment of directors and the key managerial personnel and the changes among them Appendix XXXIV Corporate Governance Voluntary Guidelines, 2009 1st edn., 2014-15
- Author:HENRY RICHARD
- Binding Type:Paper Back
- ISBN:9789351392026
- Total Pages:544
- Publishing Year:2015
- Language:English