Chap 1 BOD - Appointment and Qualifications of BOD 149(1) Min/Max, 1 women, Individual to be director 149(2) Transition of 149(1) 149(3) Resident Director 149(4) Applicability of Independent director(ID) 149(5) Transition of ID 149(6) Meaning and Defination of ID 149(7) Declaration of Independence 149(8)(9) Restricition on ID 149(10)(11) Appointment & Reappointment 149(12) Liability of ID for Act he is not aware 149(13) Roatation & Not rotation of ID 150 Database of ID 151 Small shareholder Director(SSD) 152(1) 1st Director 152(2) Appointment of BOD at GM 152(3) Director shall hold DIN 152(4) Declaration of Director 152(5) Consent of New Director 152(6) Roatation & Non rotation of BOD 152(7) Reappointment & Automatic Reappointment 153 Application for DIN 154 Allotment of DIN 155 Individual to be director (Hold only 1 DIN) 156 Communication of DIN by Director to company (30 Days) 157 Communication of DIN by company to ROC (15 Days) 158 Identification & Disclosure of DIN 159 Contravention of DIN 160 Appointment of New Director (GM-OR) 161(1) Additional Director 161(2) Alternate Director 161(3) Nominee Director 161(4) Casual Vacancy Director 162 2/More BOD Appointed in 1 resolution 163 Proportional Representation 164 Disqualification of Director 165 Maximum number od Directorships 166 Duties of Director 167 Vacation of Office 168 Resignation by Director
1 Company Law Sections List
169 Removal of Director
170 Register of Director & Key Mnagerial Person 171 Inspection of Register 172 Contravention of Chapter Chap 2 BOD - Board Meetings & its Powers 173 Board meeting and its notice 174 Quaoroum and adjournment 175 Resolution by circulation 176 Validity of Acts of BOD 177 Audit Committee 178 Remuneration Committee 179 Powers of Board Meeting 180 Powers of General Meeting 181 Charitable Contribution 182 Political Contribution 183 Defence Contribution 184 Disclosure of interest by director 185 Loans to Directors 186 Loans and investment by company 187 Register of loans and advances 188 Related party transaction 189 Register of Related Party 190 Contratct with Executive director 191 Compensation to Non executive Director 192 Non Cash Transaction 193 Contract by OPC with sole member/Director 194 Deleted 195 Deleted Chap 3 BOD - Appointment & Remuneration of Managerial Person 196 Appoitment of MD/WTD/Mnager 197 Remuneration to managerial person 198 Calculation of Net Profit 199 Refund of excess remuneration 200 Maximum limit on remuneration by CG 201 CG approval under section 196 for contravention of SCH-V 202 Compensaton to ED for loss of office 203 Whole Time KMP 204 Applicability of secreterial audit 205 Powers & Functions of Company secretary