Directors & Corporate Governance

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A practical Guide for Directors

Category: Tags: ,

Author: Dr. Sanjeev Gupta

ISBN: 978-93-94163-93-5

Edition: First Edition 2023

Vendor: Bharat Law House Pvt. Ltd.

Directors & Corporate Governance


Preface to the First Edition                                                                       7

About the Author                                                                                        9

Detailed Contents                                                                                     13

Understanding A Corporate and Corporate Governance

Chapter 1    Introduction                                                                   3

Chapter 2    Company Management                                                19

Board of Directors, Chairman and Managing Director

Chapter 3    Board of Directors                                                       43

Chapter 4    Chairman and Managing Director                                 57

Digital Signature Certificate and Director Identification Number

Chapter 5    Digital Signature Certificate                                         69

Chapter 6    Obtaining and retaining of Director Identification Number                                                                       71

Chapter 7    Change/Up-dation in particulars of allotted DIN            76

Chapter 8    Annual KYC of DIN holder/director                             79

Chapter 9    Cancellation or surrender or deactivation of DIN           84

Appointment, Cessation and Remuneration of Directors

Chapter 10  Appointment or Re-appointment or Removal of Director/ Regularisation of Director                                            91

Chapter 11  Managing Director or Whole-time Director or Manager                                                                    122

Chapter 12  Resignation of Director                                              136

Chapter 13  Removal of Director                                                   138

Chapter 14  Disclosure of Interest by Director                               141

Chapter 15  Obtaining Unsecured Loan from director or director’s relative in Private Limited Company                           145

Chapter 16  Unsecured Loan from director in Public Limited Company                                                                                 147

Chapter 17  Giving Loan, Guarantee and Security to Directors, etc.                                                                            151

Chapter 18  Director and Related Party Transaction                       155

Chapter 19  Registers/Documents/Returns/Books of Accounts to be kept and Maintained by every Company                     163

Chapter 20  Board Meeting and its Minutes                                   189

Chapter 21  Committees of Board                                                 207

Chapter 22  Annual General Meeting (AGM)/General Meeting (EGM) and its Minutes                                                          233

Chapter 23  Nature and Scope of Corporate Fraud                          261

Chapter 24  Types of Corporate Frauds                                         283

Chapter 25  Corporate Social Responsibility (CSR)                        305


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