Contents
- The board as the key element in corporate governance: global principles
- Corporate Boards under Companies Act, 2013
- Global trends in corporate boards
- Functions of Board
- Legal position of directors
- Duties of directors
- Liabilities of directors
- Meetings of the Board
- Holding board and committee meetings by audio-visual mode
- Familiarisation Program for Independent Directors
- Separate meeting of Independent Directors under Companies Act, 2013
- Evaluation of adequacy and effectiveness of Internal Control Systems
- The Nomination and Remuneration Committee : An International Comparison
- The Audit Committee
- Board and Audit Committee Review Criteria – Risk Management Systems
- Omnibus approval of related party transactions.
- Policy for Determining Material Subsidiaries
- Policy on board diversity
- Policy on related party transactions
- Succession planning
- Corporate Social Responsibility – Provisions, Functions and Policies
- Vigil Mechanism
- Contents of the board report
- Guide to Directors’ Responsibility Statement
- Board Governance in Financial Institutions: Banks, NBFCs and Insurance Companies
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Publisher: The Institute of Company Secretaries of India
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