Company Law -II

Board Constitution and its Powers :Board composition; Restriction and Powers of

Board;  Board  Committees-  Audit  Committee,  Nomination  and  Remuneration

Committee, Stakeholder relationship Committee and other Committees.

Directors: DIN  requirement,  Types  of  Directors;  Appointment  /  Reappointment,

Disqualifications, Vacation  of Office,  Retirement,  Resignation and  Removal, and

Duties of Directors; Rights of Directors; Loans to Directors; Disclosure of Interest.

Key Managerial Personnel (KMP’s) and their Remuneration :Appointment of

Key Managerial Personnel; Managing and Whole-Time Directors, Manager, Chief

Executive Officer and Chief Financial Officer; Company Secretary – Appointment,

Role  and  Responsibilities,  Company  Secretary  as  a  Key  Managerial  Personnel;

Functions  of  Company  Secretary;  Officer  who  is  in  default;  Remuneration  of

Managerial Personnel.

Meetings of Board and its Committees :Frequency, Convening and Proceedings of

Board  and  Committee  meetings;  Agenda  Management;  Management  Information

System; Meeting Management; Resolution by Circulation; Types of Resolutions;

Secretarial Standard – 1; Duties of Company Secretaries before, during and after

Board/ Committee Meeting.

General Meetings :Annual General Meeting; Extraordinary general Meetings; Other

General Meetings; Types of Resolutions; Notice, Quorum, Poll, Chairman, Proxy;

Meeting and Agenda; Process of conducting meeting; Voting and its types-vote on

show of hands, Poll, E-Voting, Postal ballot; Circulation of Members’ Resolutions

etc.; Signing and Inspection of Minutes; Secretarial Standard – 2; Duties of Company

Secretaries before, during and after General Meeting.

Virtual Meetings:  Technological  Advancement  in  conduct  of  Board  Committee

&General Meetings; e-AGM.