Company Meetings

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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

CA Kamal Garg

View other books from International Taxation
Company Meetings
Publisher: Bharat Law House
Pages: 624
Language: English
ISBN: 9789348080684
1095 Price : ₹ 1495
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