DIRECTORS & CORPORATE GOVERNANCE

About Directors & Corporate Governance
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