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DIRECTORS & CORPORATE GOVERNANCE

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Short Description:

Chapter 1   Introduction                                                                                

Chapter 2   Company Management                                                               

Board of Directors, Chairman and Managing Director

Chapter 3   Board of Directors                                                                      

Chapter 4   Chairman and Managing Director                                                

Digital Signature Certificate and Director Identification Number

Chapter 5   Digital Signature Certificate                                                         

Chapter 6   Obtaining and retaining of Director Identification Number         

Chapter 7   Change/Up-dation in particulars of allotted DIN                         

Chapter 8   Annual KYC of DIN holder/director                                           

Chapter 9   Cancellation or surrender or deactivation of DIN                        

Appointment, Cessation and Remuneration of Directors

Chapter 10 Appointment or Re-appointment or Removal of Director/ Regularisation of Director     

Chapter 11 Managing Director or Whole-time Director or Manager               

Chapter 12 Resignation of Director                                                               

Chapter 13 Removal of Director                                                                   

Chapter 14 Disclosure of Interest by Director                                               

Chapter 15 Obtaining Unsecured Loan from director or director’s relative in Private Limited Company      

Chapter 16 Unsecured Loan from director in Public Limited Company        

Chapter 17 Giving Loan, Guarantee and Security to Directors, etc.               

Chapter 18 Director and Related Party Transaction                                       

Chapter 19 Registers/Documents/Returns/Books of Accounts to be kept and Maintained by every Company                                                                                                    

Chapter 20 Board Meeting and its Minutes                                                    

Chapter 21 Committees of Board                                                                  

Chapter 22 Annual General Meeting (AGM)/General Meeting (EGM) and its Minutes          

Chapter 23 Nature and Scope of Corporate Fraud                                         

Chapter 24 Types of Corporate Frauds                                                          

Chapter 25 Corporate Social Responsibility (CSR)                                        

 

Referencer

Exemptions Referencer

ER-1    Exemptions to Private Companies under section 462 of the Companies Act, 2013    

ER-2    Exemptions to Government Companies under section 462 of the Companies Act, 2013       

ER-3    Exemptions to Nidhi Companies under section 462 of the Companies Act, 2013      

ER-4    Exemptions to Section 8 (non-profit) Companies under section 462 of the Companies Act, 2013     

ER-5    Exemption to specified IFSC public company under section 462 of the Companies Act, 2013          

ER-6    Exemption to specified IFSC private company under section 462 of the Companies Act, 2013         

Compliance Referencer

CR-1   Compliances for Unlisted Public Company on the basis of Paid-up Capital, Turnover, Borrowings, etc.                                                                                                           

CR-2   Compliances for Private Companies on the basis of Paid-up Capital, Turnover, Borrowings, etc.      

CR-3   Various Forms (E-Forms and Non e-Forms) under Cos. Act, 2013     

CR-4   Annual Filing and routine event based Forms                                     

CR-5   Registers, Documents, and Returns to be maintained under the Companies Act, 2013           

CR-6   Routine Compliances under the Cos. Act, 2013 (For Pvt. Co.)           

CR-7   Routine Compliances under the Companies Act, 2013 (For Government Private Companies)           

CR-8   Routine compliance under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 (For Private Companies)                                                                                        

CR-9   Major Compliances for Listed Entities pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015                                                       

CR-10 Prior intimations of board meeting to exchange by a listed company as per SEBI (LODR) Regulations, 2015                                                                                                   

CR-11 Major DPE Guidelines for the Government Companies                      

Offences Referencer

OR-1   Offences punishable with Fine or Imprisonment or both (Compoundable Offences) 

OR-2   Offences punishable with Fine and Imprisonment (Non-compoundable)       

OR-3   Offences liable to Penalty                                                                   

OR-4   Offences compoundable by Regional Director                                   

OR-5   Offences Compoundable by National Company Law Tribunal          

OR-6   Offences punishable for Fraud under section 447 of the Companies Act, 2013

  • SKU: #EG37
  • Country: India
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