Company Meetings
Book Details
CONTENTS AT A GLANCE
| Bharat? | 5 |
| Preface | 7 |
| About the Author | 9 |
| Detailed Contents | 13 |
| Chapter 1 Introduction | 1 |
| Chapter 2 Board of Directors | 10 |
| Chapter 3 Meetings of Board of Directors | 65 |
| Chapter 4 Meetings of Board through Video Conferencing | 115 |
| Chapter 5 Minutes of the Proceedings of Meetings | 125 |
| Chapter 6 Powers of Board and Restrictions on Powers of Board | 141 |
| Chapter 7 Principles Governing Disclosures and Obligations of Listed Entity | 150 |
| Chapter 8 Loans and Investments by Company | 156 |
| Chapter 9 Register of Contracts or Arrangement in which Directors are interested | 170 |
| Chapter 10 Meetings of Audit Committee | 175 |
| Chapter 11 Related Party Transactions | 185 |
| Chapter 12 Vigil Mechanism | 194 |
| Chapter 13 Meetings of Nomination, Remuneration and Stakeholders Relationship Committee | 196 |
| Chapter 14 Corporate Social Responsibility Committee | 203 |
| Chapter 15 Meetings of Risk Management Committee | 254 |
| Chapter 16 Meetings of Independent Directors & Board Evaluation | 258 |
| Chapter 17 Other Non-Mandatory Committees | 273 |
| Chapter 18 Annual General Meeting | 275 |
| Chapter 19 Meeting of Shareholder through Audio-Visual Mode | 367 |
| Chapter 20 Annual Return | 383 |
| Chapter 21 Annual Report | 404 |
| Chapter 22 Extra-Ordinary General Meeting | 416 |
| Chapter 23 Meeting of Debenture Holders | 421 |
| Chapter 24 Class Meetings | 436 |
| Chapter 25 Meeting of Creditors | 504 |
| Chapter 26 Secretarial Standard on Meetings of the Board of Director (SS-1) | 543 |
| Chapter 27 Secretarial Standard on General Meetings (SS-2) | 566 |
About the Author
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