Company Secretary
3224 Points
Joined August 2009
Some of the important Sections are -
Meetings - General as well as Board
Directors - Appointment, qualifications, removal, etc. including appointment of Additional, casual and Alternate Directors
Remuneration to Directors and MD / WTD (309, 310, 349, 350, Schedule XIII)
Appointment of MD / WTD (269)
Office of place of profit (314)
Appointment of CS (383A)
Powers exercisable at Board Meetings only (292)
Restrictions of Board Powers (293)
Loan to Directors (295)
Contracts in which directors are interested (297)
Disclosure of interest by director (299)
Interested director not to participate or vote in Board's proceedings (300)
Intercorporate investments (372A)
Knowledge of Statutory Registers
Procedural aspects viz., holding of AGM, EGM, shifting of RO from one state to another, name change, MOA / AOA amendment, etc.
Matters requiring special / ordinary resolution and circular resolution
Appointment and removal of auditors
Share Transfer procedure
Audit Committee (292A)
Postal Ballot (192A)
Registration of certain resolutions and agreements (192)
etc.