|
Chapter 1 Introduction
Chapter 2 Company Management
Chapter 3 Board of Directors
Chapter 4 Chairman
Chapter 5 Managing Director or Whole-time Director or Manager
Chapter 6 Independent Director
Chapter 7 Director and Related Party Transaction
Chapter 8 Committees of Board
Chapter 9 Concept of Fraud
Chapter 10 Corporate Fraud - Meaning, Nature and Victims
Chapter 11 Types of Corporate Frauds
Compliance Referencer
CR-1 Offences Punishable with Fine or Imprisonment or Both (Compoundable Offences)
CR-2 Offences Punishable with Fine and Imprisonment (Non-Compoundable)
CR-3 Offences Liable to Penalty
CR-4 Offences Punishable for Fraud under Section 447 of the Act
CR-5 List of Compliances for Unlisted Public Company on the Basis of Paid-Up Capital, Turnover, Borrowings, etc.
CR-6 List of Compliances for Private Companies on the Basis of Paid-Up Capital, Turnover, Borrowings, etc.
CR-7 List of Registers, Documents, and Returns to be maintained under the Act
CR-8 Routine Compliances under the Companies Act, 2013 (For Private Companies)
CR-9 Routine Compliances under the Companies Act, 2013 (For Unlisted Government Companies)
CR-10 Routine Compliance under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 (For Public Companies)
CR-11 Major Compliances for Listed Entities Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
CR-12 Prior Intimations of Board Meeting to Exchange by a Listed Company as per SEBI (LODR) Regulations, 2015
CR-13 Major DPE Guidelines for the Government Companies
Frequently Asked Questions (FAQs)
FAQs on Independent Director
Annexure 1
Questionnaires
Questionnaire 1 Questions Related to Related Party Transaction by Audit Committee/Directors
Questionnaire 2 Questions Related to Financial Statements by Audit Committee
Questionnaire 3 Focus Areas & Questions by Directors including Independent Directors
References
References
Books
Acts, Regulations and Guidelines
Articles and notes
|
