Independent Directors - A Ready Referencer

Book Details

Bharat?	5
Preface	7
About the Author	9
Detailed Contents	13
Abbreviations	23

Independent Directors - A Ready Referencer

Chapter 1 Introduction	3
Chapter 2 Company Management	20
Chapter 3 Board of Directors	41
Chapter 4 Chairman	56
Chapter 5 Managing Director or Whole-time Director or Manager	59
Chapter 6 Independent Director	78
Chapter 7 Director and Related Party Transaction	92
Chapter 8 Committees of Board	100
Chapter 9 Concept of Fraud	122
Chapter 10 Corporate Fraud - Meaning, Nature and Victims	145
Chapter 11 Types of Corporate Frauds	162

Compliance Referencer

CR-1 Offences Punishable with Fine or Imprisonment or Both (Compoundable Offences)	187
CR-2 Offences Punishable with Fine and Imprisonment (Non-Compoundable)	199
CR-3 Offences Liable to Penalty	204
CR-4 Offences Punishable for Fraud under Section 447 of the Act	221
CR-5 List of Compliances for Unlisted Public Company on the Basis of Paid-Up Capital, Turnover, Borrowings,etc.	224
CR-6 List of Compliances for Private Companies on the Basis of Paid-Up Capital, Turnover, Borrowings, etc.	235
CR-7 List of Registers, Documents, and Returns to be maintained under the Act	241
CR-8 Routine Compliances under the Companies Act, 2013 (For Private Companies)	246
CR-9 Routine Compliances under the Companies Act, 2013 (For Unlisted Government Companies)	250
CR-10 Routine Compliance under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 (For Public Companies)	253
CR-11 Major Compliances for Listed Entities Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015	262
CR-12 Prior Intimations of Board Meeting to Exchange by a Listed Company as per SEBI (LODR) Regulations,2015	264
CR-13 Major DPE Guidelines for the Government Companies	265

Frequently Asked Questions (FAQs)

FAQs on Independent Director	269
Annexure 1	284

Questionnaires

Questionnaire 1 Questions Related to Related Party Transaction by Audit Committee/Directors	289
Questionnaire 2 Questions Related to Financial Statements by Audit Committee	291
Questionnaire 3 Focus Areas & Questions by Directors including Independent Directors	293

References

References
Books	299
Acts, Regulations and Guidelines	300
Articles and notes	300

About the Author

Dr. Sanjeev Gupta

Dr. Sanjeev Gupta holds M. Com and LL.B degrees from Delhi University and has been awarded Ph.D degree from MD University, Rohtak. He is a Fellow Member (FCS) of the Institute of Company Secretaries of India since 2001 and Associate Member since 1994. He has been practicing as Company Secretary since 1998. His several articles have been published in reputed national and international level journals, like Chartered Accountants, Management Accountants and Journal of Financial Crime. He has authored two books titled 'Corporate Frauds & their Regulations in India' and 'Company Law Procedures & Compliances', in 2 volumes, published by Bharat Law House Pvt Ltd.

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