............................................................................................................................. Contents 1. Disqualifications of Directos - Section 274 2. Share Qualifications - Section 270, 272 and 273 3. Min. & Max. Number of Directors - Sec. 252, 258 and 259 4. Number of Directorships - Sec. 275 to 279 5. First Directors - Sec. 254 6. Appt of Directors at General Meeting - Sec. 255 & 256 7. App. Of Directors other than Retiring Directors - Sc. 257 8. Appointment of Additional Directors - Section 260 9. Appointment of Directors in Casual Vacancy – Section 262 10. Appointment of Alternate Director - Section 313 11. Appt. of Directors by small shareholders - Section 252 12. Filing of consent for directorship - Section 264 13. Removal of Directors - Section 284 14. Vacation of Office of Director - Section 283 15. Removal of Directors by the CG - Sec. 388B to 388E 16. Resignation of Directors 17. Loans to Directors - Sec. 295 18. Contracts in which Directors are interested - Sec. 297 19. Disclosure of Interest - Section 299 20. Interested Director not to Participate - Section 300 21. Holding of Office or Place of Profit - Section 314 22. Board Meeting 23. Notice of Board Meetings sec : 286 24. Quorum for Board Meetings sec. 287 25. Resolution by Circulation Sec. 289 26. Managing Director 27. Appointment of Managing Director Sec. : 269 28. A person as MD in two or more Companies Sec : 316 29. Disqualifications of MD Sec. : 267 30. Managerial Remuneration Sec. : 198 and 309 31. Increase In Remuneration Sec. : 310 32. Sitting fees 33. Schedule -XIII 34. Whole-time Director 35. Manager 36. Compensation to MD for loss of Office - Sec 318 37. General Powers of the Board sec 291 38. Powers to be exercised only at the Board Meeting Sec. 292 39. Restrictions on the Powers of the Board - Sec. 293 40. Political Contributions - Sec 293 A 41. Government Directors - Sec. 408 42. Nominee Directors 43. Wrongful withholding of Property - Sec. 630 44. Directors Report - Sec. 21 7 45. Minutes -Sec. 193 to 196 46. Officer in Default Sec. 5 47. Audit Committee - Sec. 292A 48. Corporate Governance and listing agreement 49. Company Secretary 50. Secretarial Compliance Certificate - Section 383A 51. Sole selling agents - section 294, 294A and 294AA 52. Compensation to SSA for loss of office - sec. 294A 53. Inter corporate Loans and Investments Sec. : 372A 54. Audit - Sec 224 to 233 55. Books of Accounts - Sec. 209 56. Adoption of Balance sheet and P & L account - Sec. 210 57. Authentication of Annual Accounts - Sec. 21 5 58. Right of Member to copies of annual report - Sec. 219 59. Filling of Balance sheet with ROC - Sec. 220 60. Foreign company 61. Government company 62. Registers 63. Inspection of Companies - Sec. 209A 64. Power of Registrar to call for information - Sec. 234 65. Investigation 66. Concept of Majority Role & Minority Right 67. Meaning of oppression 68. Prevention of Oppression - Section 397 and 399 69. Prevention of Mismanagement - Sec. 398 and 399 70. Instances of Mismanagement 71. Compounding of Offences - Sec. 621 A 72. Winding Up of Companies 73. Compromises & Arrangements 74. Amalgamation & Reconstruction 75. Producer Companies 76. Interpretation of Statutes 77. Companies Amendment Act, 2006 78. SEBI Act 79. Insider Trading 80. SEBI guidelines for Investor Protection 81. Foreign Exchange Management Act, 1999 82. Securities Contract (Regulation) Act 83. The Competition Act 2002 84. Board Resolutions 85. Previous years CA & CS Questions ............................................................................................................................. Author Details Mr L. Jayarajan • Fellow member of Institute of Company Secretaries of India • Master in Commerce • Practicing Company Secretary for over 18 years and a senior partner in M/s. Jayaraman Radhakrishna Associates, Company Secretaries, Hyderabad • He was Managing Committee Member of Hyderabad Chapter of Institute of Company Secretaries of India for six years • A visiting faculty in Corporate laws to a number of professional institutes in the country • Teaching experience of more than 18 years • Taught over 65,000 students of CA, ICWA and CS Course • Conducts regular classes for all professional courses in Hyderabad, Channai, Banglore, Pune & Ernakulam • Adressed various seminars, workshops and conferences throughout the country in all the professional institutes including Federation of Andra Pradesh Chembers of Commerce & Industry ............................................................................................................................. |