Handbook on COMPANY DIRECTORS

Edition: 1st edn., 2014-15

ISBN: 978-93-5139-202-6

Pages: 544

Author: HENRY RICHARD

Chapter I                Who is a Company Director?

Chapter II               Kinds of Directors

Chapter III             Board of Directors

Chapter IV             Duties and Responsibilities of Directors

Chapter V               Resignation and Removal of Director

Chapter VI             Liabilities of Directors

Chapter VII            Appointment and Remuneration of Directors

Chapter VIII          The Chairman

Chapter IX             Corporate Governance

Chapter X               Evaluation of the Board

Appendix I              Companies (Corporate Social Responsibility Policy) Rules, 2014

Appendix II            Companies (Prospectus and Allotment of Securities) Rules, 2014

Appendix III           Companies (Share Capital and Debentures) Rules, 2014

Appendix IV           Companies (Management and Administration) Rules, 2014

Appendix V            Companies (Appointment and Qualification of Directors) Rules, 2014

Appendix VI           Companies (Meetings of Board and its Powers) Rules, 2014

Appendix VII         Companies (Registration Offices and Fees) Rules, 2014

Appendix VIII        Companies (Accounting Standards) Rules, 2006

Appendix IX           Companies (Specification of Definitions Details) Rules, 2014

Appendix X            Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014

Appendix XI           Schedule II: Useful Lives to Compute Depreciation

Appendix XII         Schedule III: General Instructions for Preparation of Balance Sheet and Statement of Profit and Loss of a Company

Appendix XIII        Schedule IV: Code for Independent Directors

Appendix XIV        Schedule V: Part I: Conditions to be Fulfilled for the Appointment of a Managing or Whole-Time Director or a Manager without the Approval of the Central Government

Appendix XV         Schedule VII: Activities which may be included by Companies in their Corporate Social Responsibility Policies

Appendix XVI        List of Mandatory Return to be Filed with Registrar of Companies under the Act

Appendix XVII      List of Offences under Companies Act, 2013 and Compounding Authorities

Appendix XVIII     Steps to Navigate for Information on Ministry of Corporate Affairs Website (www.conferenza.in)

Appendix XIX        Steps to Navigate Ministry of Corporate Affairs Website (www.conferenza.in) for Obtaining Director Identification Number and Form DIR.3

Appendix XX         The Areas which may be Covered in a Questionnaire for Board Evaluation

Appendix XXI        Clause 49 of Listing Agreement

Appendix XXII      SEBI (Issue of Sweat Equity) Regulations, 2002

Appendix XXIII     Return of Appointment of Key Managerial Personnel

Appendix XXIV     Form of application to the Central Government for approval of appointment or reappointment and remuneration or increase in remuneration or waiver for excess or over payment to managing director or whole time director or manager and commission or remuneration to directors

Appendix XXV      Notice of Interest by Director

Appendix XXVI     Extract of Annual Return

Appendix XXVII   Proxy Form

Appendix XXVIII  Report of Scrutinizer(s)

Appendix XXIX     Private Placement Offer Letter

Appendix XXX      Consent to Act as a Director of a Company

Appendix XXXI     Application for Surrender of Director Identification Number

Appendix XXXII   Notice of resignati