About Guide to COMPANY DIRECTORS (Appointment, Vacation of Office and Removal, Remuneration, Loans, Office or Place of Profit, Contracts & Arrangements, Meetings & Proceedings and Related Party Transactions)
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Guide to COMPANY DIRECTORS (Appointment, Vacation of Office and Removal, Remuneration, Loans, Office or Place of Profit, Contracts & Arrangements, Meetings & Proceedings and Related Party Transactions)
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A comprehensive guide on Company Directors covering key aspects such as appointment, removal, vacation of office, remuneration, loans, office or place of profit, contracts and arrangements, board meetings, and related party transactions—aligned with legal provisions and corporate governance practices.
Chapter 1 Appointment of Directors
Chapter 2 Cessation of a Director
Chapter 3 Board’s Powers: Powers of Issue of Shares, Borrowings, Investments, Loans, Guarantees and Securities
Chapter 4 Meetings and Proceedings of Board and Committees
Chapter 5 Managerial Personnel, Key Managerial Personnel and Chief Executive Officer
Chapter 6 Law and Procedure Relating to Remuneration of Directors
Chapter 7 Duties and Responsibilities of Directors
Chapter 8 Directors’ Duty regarding Disclosure of Interests in Contracts and Arrangements
Chapter 9 Liabilities of Directors
Chapter 10 Compounding of Offences, Adjudication of Penalties and Compromise or Settlement by Lok Adalat
Appendix I Exemptions Granted by Central Government under section 462 of the Companies Act, 2013
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