Company Management and Secretarial Practices

Paper Code: 
BSR 413
Credits: 
3
Contact Hours: 
45.00
Objective: 

The course is aimed at teaching the functions, liabilities and duties of Directors, Managers and the Company Secretary

8.00
Unit I: 

Definition & Provisions relating to: Key managerial personnel,Directors, Board of Directors, Managing Director, Whole-time Director, Manager, Independent Directors,Woman Directors(as per companies act 2013) Position,Powers, Liabilities, Appointment and Removal of Company Directors(as per companies act 2013)

6.00
Unit II: 

Company Secretary, position in company, duties and qualification of company secretary.(as per Companies Act,2013)

 

8.00
Unit III: 

Secretarial functions with regards to: (as per Companies Act,2013)

  • Allotment of shares

  • Forfeiture and reissue of forfeited shares

  • Payment of dividend

  • Transfer and Transmission of shares

11.00
Unit IV: 

Secretarial functions and concepts of : (as per Companies Act,2013)

  • Company meetings (Annual General Meeting, Extraordinary General Meeting, Statutory meeting)

  • Resolutions, Notices, Agenda, Quorum, Minutes, Proxy

12.00
Unit V: 

New concepts and provisions introduced in The Companies Act,2013, Corporate Social Responsibility, Shareholder’s Democracy, Fraud.

 

Essential Readings: 
  1. Majumdar, A.K. and Kapoor, G.K., Student’s guide to Company Law, Taxmann Publications (P) Ltd., New Delhi
  2. Singh, Avtar, Indian Company Law, Eastern Book Company
References: 
  1. Krishnamurti, D.S.R., Company Law, Taxmann, New Delhi, 2007
  2. Nolakha, R.L., Company Law, Ramesh Book Depot, Jaipur
  3. Mathew, M.J., Company Law, RBSA Publishers, Jaipur
Academic Year: