
Company Meetings (1st Edition, 2025)
- Year of Publication: 2025
- Edition: 1st
- ISBN: 978-93-48080-68-4
- No.of Pages: 641
The meetings in a company play a crucial role in planning future strategy, implementing & reviewing the plans, in sync with the company’s mission and vision and adherence to the legal compliances & corporate governance issues. The meetings provide a platform to generate new ideas collectively and allow the discussions with deliberations from the different perspectives on the agenda, whether it be of the meetings of directors, shareholders, or other stakeholders.
The present book discusses the various types of meetings as required under the provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015. The book contains 27 chapters which covers every aspect relating to meetings of the Board, Various Committees of Directors, Shareholders, Debenture holders and Creditors. The Institute of Company Secretaries of India has issued the Secretarial Standard 1 and 2 pertaining to the meetings of the directors and shareholders, respectively, which have been statutorily recognised under Section 118(10) of the Companies Act, 2013. The revised Standards, effective from 1st April 2024, elaborate the detailed procedure for conduct of the meetings, compliances of which are mandatory as per the provisions of the Companies Act, 2013. These have been incorporated in Chapters 26 and 27 of this book.
Company Secretary & Insolvency Professional
Educational Qualification:
FCS, Ph.D, MBA, AIIB, LLB, LLM (Business Laws), M.Com
Diploma in Corporate Governance (ICSI)
Diploma in Internal Audit (ICSI-NIFM)
Diploma in Bank Management (IIBF)
Diploma in Financial Services (IIBF)
Diploma in Training & Development (ISTD)
Certificate Course in GST (ICSI-NIFM)
Passed the Online Proficiency Self-Assessment Test for Independent Director of IICA
Experience:
- Worked for 30 years in banking domain in managerial capacity in Bank of Rajasthan Ltd and ICICI Bank Ltd. Had privileged of working in the Finance and Accounts Dept., Law Dept., Stressed Assets Management Dept., Planning & Development Dept., Treasury Functions, Board Secretariat, Integrated Risk Management Dept., Process Compliance Manager as well as in branch banking.
- Company Secretary & Insolvency Professional.
Bharat is a 'trade-name' for a group of concerns, popularly known as Bharat Law House and Bharat Law House Pvt. Ltd. Bharat is one of the most reputed publishers of law books with an experience of over six decades. It possess a very diverse range of publications covering not only the area of taxation - direct and indirect - but also company law, insolvency capital market, finance, industrial law, foreign exchange, commercial, civil and criminal laws. The students publications for CA, CS, CMA, CFA, MBA, graduate and post-graduate studies have carved out a niche for themselves. The Publication House has a professionally qualified team with strong in-house capabilities. Their strength lies in the patronage of legal luminaries in every field. They strive for accuracy, authenticity and sincerity.
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- Year of Publication: 2025
- Edition: 1st
- ISBN: 978-93-48080-68-4
- No.of Pages: 641
The meetings in a company play a crucial role in planning future strategy, implementing & reviewing the plans, in sync with the company’s mission and vision and adherence to the legal compliances & corporate governance issues. The meetings provide a platform to generate new ideas collectively and allow the discussions with deliberations from the different perspectives on the agenda, whether it be of the meetings of directors, shareholders, or other stakeholders.
The present book discusses the various types of meetings as required under the provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015. The book contains 27 chapters which covers every aspect relating to meetings of the Board, Various Committees of Directors, Shareholders, Debenture holders and Creditors. The Institute of Company Secretaries of India has issued the Secretarial Standard 1 and 2 pertaining to the meetings of the directors and shareholders, respectively, which have been statutorily recognised under Section 118(10) of the Companies Act, 2013. The revised Standards, effective from 1st April 2024, elaborate the detailed procedure for conduct of the meetings, compliances of which are mandatory as per the provisions of the Companies Act, 2013. These have been incorporated in Chapters 26 and 27 of this book.
Company Secretary & Insolvency Professional
Educational Qualification:
FCS, Ph.D, MBA, AIIB, LLB, LLM (Business Laws), M.Com
Diploma in Corporate Governance (ICSI)
Diploma in Internal Audit (ICSI-NIFM)
Diploma in Bank Management (IIBF)
Diploma in Financial Services (IIBF)
Diploma in Training & Development (ISTD)
Certificate Course in GST (ICSI-NIFM)
Passed the Online Proficiency Self-Assessment Test for Independent Director of IICA
Experience:
- Worked for 30 years in banking domain in managerial capacity in Bank of Rajasthan Ltd and ICICI Bank Ltd. Had privileged of working in the Finance and Accounts Dept., Law Dept., Stressed Assets Management Dept., Planning & Development Dept., Treasury Functions, Board Secretariat, Integrated Risk Management Dept., Process Compliance Manager as well as in branch banking.
- Company Secretary & Insolvency Professional.
Bharat is a 'trade-name' for a group of concerns, popularly known as Bharat Law House and Bharat Law House Pvt. Ltd. Bharat is one of the most reputed publishers of law books with an experience of over six decades. It possess a very diverse range of publications covering not only the area of taxation - direct and indirect - but also company law, insolvency capital market, finance, industrial law, foreign exchange, commercial, civil and criminal laws. The students publications for CA, CS, CMA, CFA, MBA, graduate and post-graduate studies have carved out a niche for themselves. The Publication House has a professionally qualified team with strong in-house capabilities. Their strength lies in the patronage of legal luminaries in every field. They strive for accuracy, authenticity and sincerity.