Web4. SiSection 134 of the CiCompanies Act, 2013: Number of meetingsof Board. 5. Section 168(1) of the Companies Act, 2013: Fact of resignation of Director. As per Rule 8(5)(iii) of The Companies (Accounts) Rules, 201, Board Report shall contitain: The dtildetailsof di tdirectors or key managerilial personnel whowere appoitdinted or WebDec 1, 2015 · Section 149 of The Companies Act, 2013 . Board of Directors. 17. (1) ... net profits shall be calculated as per section 198 of the Companies Act, 2013. (7) The minimum information to be placed before the board of directors is specified in ... The evaluation of independent directors shall be done by the entire board of directors which …
Section 144 Auditor not to render certain services – Companies Act 2013
WebDec 17, 2024 · The role of the Nomination and Remuneration Committee shall be as specified as in Part D of the Schedule II of the SEBI (LODR) Regulations which is as under: formulation of the criteria for determining qualifications, positive … WebAccording to section 144, an auditor appointed under the Companies Act, 2013 shall provide to the company only such other services as are approved by the Board of Directors or the audit committee. office manager salary ct
Ministry Of Corporate Affairs - Management and Board Governance …
WebEvaluation of Board – Process & Techniques f 2. Legal responsibilities: Mode of sharing the information; Having knowledge of articles, bylaws, policies and other laws; Periodical review of the byelaws, policies etc.; … WebRegulations, 2015 (“LODR”) and the ompanies Act, 2013 (“Companies Act”). The Policy is based on the SEBI circular dated January 5, 2024 which provides further clarity on ... 3.7 The Board shall, on an annual basis, evaluate the performance of each Board Committee as per the evaluation parameters set out in Annexure 5. 3.8 In addition ... WebInsolvency and Bankruptcy Board of India; Institute of Chartered Accountants of India; ... Notice Of Strike-Off By Registrar(STK-7) As Per Sec. 248(1)-CA,13; Public Notices (STK-5) U/S 248(1)-CA,13; Public Notices (STK-6) U/S 248(2)-CA, 2013; ... Companies Act, 2013. E-Book; Companies Act - PDF. Companies Act, 2013; Companies Act, 1956; LLP Act ... office manager salary at hss