Directors & Corporate Governance
5
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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