Law & Practice of DIRECTORS, BOARD MANAGEMENT, KEY MANAGEMENT PERSONNEL, APPOINTMENT & REMUNERATION OF MANAGERIAL PERSONNEL

Chapter 1       Appointment and Qualifications of Directors (Chapter XI: Section 149 to 172)

Chapter 2       Meetings of Board and Its Powers (Chapter XII: Sections 173 to 195)

Chapter 3       Appointment and Remuneration of Managerial Personnel (Chapter XIII: Section 196 to 205)

Annexure 1    Text of Sections 149 to section 205 as amended by the Companies (Amendment) Act, 2017

Annexure 2    Relevant Rules

(a)  Companies (Appointment and Qualification of Directors) Rules, 2014

(b)  Secretarial Standard 1 relating to Board meetings as amended

(c)  Companies (Meetings of Board and its Powers) Rules, 2014

(d)  Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014

(e)  Schedule IV and V of the Companies Act, 2013

(f)  Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015