Independent Directors – A Ready Referencer

About Independent Directors – A Ready Referencer Chapter 1 Introduction Chapter 2 Company Management Chapter 3 Board of Directors Chapter 4 Chairman Chapter 5 Managing Director or Whole-time Director or Manager Chapter 6 Independent Director Chapter 7 Director and Related Party Transaction Chapter 8 Committees of Board Chapter 9 Concept of Fraud Chapter 10 Corporate Fraud - Meaning Nature and Victims Chapter 11 Types of Corporate Frauds Compliance ReferencerCR-1 Offences Punishable with Fine or Imprisonment or Both (Compoundable Offences) CR-2 Offences Punishable with Fine and Imprisonment (Non-Compoundable) CR-3 Offences Liable to Penalty CR-4 Offences Punishable for Fraud under Section 447 of the Act CR-5 List of Compliances for Unlisted Public Company on the Basis of Paid-Up Capital Turnover Borrowings etc. CR-6 List of Compliances for Private Companies on the Basis of Paid-Up Capital Turnover Borrowings etc. CR-7 List of Registers Documents and Returns to be maintained under the Act CR-8 Routine Compliances under the Companies Act 2013 (For Private Companies) CR-9 Routine Compliances under the Companies Act 2013 (For Unlisted Government Companies)CR-10 Routine Compliance under the Companies Act 2013 and SEBI (LODR) Regulations 2015 (For Public Companies) CR-11 Major Compliances for Listed Entities Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 CR-12 Prior Intimations of Board Meeting to Exchange by a Listed Company as per SEBI (LODR) Regulations 2015 CR-13 Major DPE Guidelines for the Government Companies Frequently Asked Questions (FAQs)FAQs on Independent Director Annexure 1 QuestionnairesQuestionnaire 1 Questions Related to Related Party Transaction by Audit Committee/Directors Questionnaire 2 Questions Related to Financial Statements by Audit Committee Questionnaire 3 Focus Areas & Questions by Directors including Independent Directors ReferencesReferences Books Acts Regulations and Guidelines Articles and notes