Company Management and Secretarial Practices

Definition and Provisions relating to: Key managerial personnel, Directors, Board of Directors, Managing Director, Manager, Independent Directors, Woman Directors Position, Powers, Liabilities, Appointment and Removal of Company Directors.

Company Secretary, position company, importance, liabilities and duties of company secretary. Secretarial audit (Definition).

Secretarial functions with regards to: • Allotment of shares • Forfeiture and reissue of forfeited shares • Payment of dividend • Transfer and Transmission of shares

Secretarial functions with regard to - • Company meetings (Annual General Meeting, Extraordinary General Meeting) • Basic Provisions relating to -Resolutions, Notices, Agenda, Quorum, Minutes, Proxy.

Provision relating to - Corporate Social Responsibility, Shareholder’s Democracy, Fraud. Preliminary introduction of various committees- Audit committee, nomination and remuneration committee, stakeholders relationship committee, corporate social responsibility committee.