sections list Flashcards
declaration of dividend
123
Books Of Accounts, Etc To Be Kept By The Company
128
Financial Statement
129
Central Government To Prescribe Accounting Standards
133
Corporate Social Responsibility
135
Internal Audit
138
Appointment Of Auditors
139
Removal, Resignation Of Auditor And Giving Of Special Notice
140
Eligibility, Qualifications And Disqualifications Of Auditors
141
Remuneration Of Auditors
142
Powers And Duties Of Auditors And Auditing Standards
143
Auditor Not To Render Certain Services
144
Auditor To Sign Audit Reports, Etc
145
Auditor To Attend General Meeting
146
Punishment For Contravention (Auditor)
147
“Central Government To Specify Audit Of Items Of Cost In Respect Of Certain
Companies”
148
Appointment Of Director Selected By Small Shareholders
151
Appointment Of Directors
152
Allotment Of Director Identification Number
154
Right Of Persons Other Than Retiring Director To Stand For Directorship
160
Appointment Of Additional Director, Alternate Director And Nominee Director
161
Appointment Of Directors To Be Voted Individually
162
Option To Adopt Principle Of Proportional Representation Of Appointment Of
163
Disqualifications For Appointment Of Director
164
Number Of Directorships
165
Duties Of Directors
166
Vacation Of Office Of Director
167
Resignation Of Director
168
Removal Of Directors
169
Register Of Directors And Key Managerial Personnel And Their Shareholding
170
Member’S Right To Inspect
171
Punishment
172
Appointment Of Managing Director, Whole Time Director Or Manager
196
“Overall Maximum Managerial Remuneration In Case Of Absence Or Inadequacy Of
Profits”
197
Calculation Of Profits
198
Recovery Of Remuneration In Certain Cases
199
Central Government Or Company To Fix Limit With Regard To Remuneration
200
Forms Of, And Procedure In Relation To Certain Applications
201
“Compensation For Loss Of Office Of Managing Director Or Whole Time Director Or
Manager”
202
Appointment Of Key Managerial Personnel
203
Secreterial Audit For Bigger Companies
204
Functions Of Company Secretary
205
Meetings Of Board
173
Quorum Of Meetings Of Board
174
Passing Of Resolution By Circulation
175
Defects In Appointment Of Directors No To Invalidate Actions Taken
176
Audit Committee
177
Nomination And Remuneration Committee And Stakeholders
178
Powers Of Board
179
Restrictions On Powers Of Board
180
Company To Contribute To Bonafide And Charitable Funds, Etc
181
Prohibitions And Restrictions Regarding Political Contributions
182
“Power Of Board And Other Persons To Make Contributions To National Defence
Fund, Etc”
183
Disclosure Of Interest By Director
184
Loan To Directors
185
Loan And Investment By Company
186
Investment Of Company To Be Held In Its Own Name
187
Related Party Transactions
188
Register Of Contracts Or Arrangements In Which Directors Are Interested
189
Contract Of Employment With Managing Or Whole Time Directors
190
“Payment To Director For Loss Of Office, Etc In Connection With Transfer Of
Undertaking, Property Or Shares”
191
Restrictions On Non-Cash Transactions Involving Directors
192
Restrictions On Non-Cash Transactions Involving Directors
193
Power To Call For Information, Inspect Books And Conduct Inquiries
206