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  • Article

    Between The Lines... March 2016

    In the present case, a Managing Director was appointed for a term of 5 years with effect from 1st August 2012.
    IndiaCorporate/Commercial Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Beware Observers And Nominee Directors

    Shareholders and investors require visibility on the day to day management of a company in which they hold economic interest.
    IndiaCorporate/Commercial Law
    HSA Advocates
    HSA Advocates
Article

Directors, Secretaries, Formation Agents Brought Within The Ambit Of The Prevention Of Money Laundering Act

On May 09, 2023, the Department of Revenue, Ministry of Finance issued notification S.O. 2135(E), bringing individuals such as directors, secretaries, partners, trustees...
IndiaCorporate/Commercial Law
Pioneer Legal
Pioneer Legal
  • Article

    ELP Corporate Update - MCA Prescribes Procedure For Physical Verification Of Registered Office Of A Company

    In a recent amendment, Ministry of Corporate Affairs (MCA) has inserted a new Rule 25B under the Companies (Incorporation) Rules, 2014 (Incorporation Rules) providing for the procedure to be followed...
    IndiaCorporate/Commercial Law
    Economic Laws Practice
    Economic Laws Practice
  • Article

    Officers In Default – SEBI Provides Respite To Independent Directors

    With the growth of corporate activities in India coupled with the stringent enforcement of laws, liability of directors has become a hot-bed for discussions.
    IndiaCorporate/Commercial Law
    Khaitan & Co.
    Khaitan & Co.
  • Article

    RoC Pune Imposes INR 5.03 Lakh Penalty On Clairvoyant India For Failing To Constitute CSR Committee

    The Registrar of Companies, Pune ("RoC") imposed a penalty of INR 5.03 lakhs on Clairvoyant India Private Limited ("Company") and its directors for failure to constitute a corporate social responsibility ("CSR") committee...
    IndiaCorporate/Commercial Law
    Argus Partners
    Argus Partners
  • Article

    SEBI Board Approves Framework For DVRs, New Definition Of ‘Encumbrance' And Clarifications To The Insider Trading Regulations

    The Securities and Exchange Board of India ("SEBI") at its board meeting on June 27, 2019 approved the following important proposals
    IndiaCorporate/Commercial Law
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    SEBI Introduces Amendments Related To Appointment Of Independent Directors And Other Regulations

    The Securities and Exchange Board of India ("SEBI") has issued a press release (PR No. 22/2021) dated June 29, 2021 pursuant to its recent meeting held on June 29, 2021.
    IndiaCorporate/Commercial Law
    LexCounsel
    LexCounsel
  • Article

    NCLT Kochi On Section 66 IBC: Accountability For Fraudulent Trading In Thesaurus Projects Pvt. Ltd.

    This article examines the judgment of the National Company Law Tribunal, Kochi Bench, in IA(IBC)/303/KOB/2024 in CP(IBC)/57/KOB/2022, arising in the matter of M/s. Thesaurus Projects Private Limited.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Disqualification Of Directors – An Update

    The Hon'ble High Court of Delhi in a recent judgment dated November 04, 2019 in the matter of Mukut Pathak & Ors. vs. Union of India and Anr. [W.P.(C) 9088/2018 & CM Appln. No. 35006/2018]
    IndiaCorporate/Commercial Law
    LexCounsel
    LexCounsel
  • Article

    Rights Shield For Minority Shareholder

    Reserved or veto or affirmative vote matters or consent rights are a bunch of contractually-agreed matters provided in a joint venture agreement or a shareholders agreement that need consent of all the partners before being approved and implemented.
    IndiaCorporate/Commercial Law
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
  • Article

    Amendments To SEBI Circular On Schemes Of Arrangement By Listed Entities

    The Securities and Exchange Board of India (SEBI) has issued a circular dated 03 November 2020 (Ref: SEBI/HO/CFD/DIL1/CIR/P/2020/215) (2020 Amendment Circular), ...
    IndiaCorporate/Commercial Law
    Khaitan & Co.
    Khaitan & Co.
  • Article

    AGMs Through Video Conferences Permitted By MCA

    On April 08, 2020, the MCA, issued a Circular, which when read with the Ministry's subsequent Circular2 dated April 13, 2020, has permitted companies to hold EGMs through video conferences...
    IndiaCorporate/Commercial Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Is Your Board A Perfect Ten? SEBI Issues Guidance To Evaluate Board Of Directors

    The Securities Exchange Board of India (SEBI) on January 5, 2017 issued directions on evaluation of performance of their directors to safeguard independence and impartiality and amplify corporate governance in the company.
    IndiaCorporate/Commercial Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Key Relaxations And Amendments Approved By Ministry Of Corporate Affairs And SEBI In 2022

    The Ministry of Corporate Affairs ("MCA") on February 11, 2022, published certain notifications in relation to the Companies (Accounts) Amendment Rules, 2022, the Limited Liability Partnership Act, 2008...
    IndiaCorporate/Commercial Law
    LexCounsel
    LexCounsel
  • Article

    Miscellaneous Questions On M&A In India

    Other officers are generally appointed by any director/management personnel so authorised by the Board of Directors in this regard.
    IndiaCorporate/Commercial Law
    Singhania & Partners LLP
    Singhania & Partners LLP
  • Article

    Substance And Significance Of Beneficial Ownership Provisions

    This article focuses on the substantive provisions relating to the declaration of beneficial ownership in a company.
    IndiaCorporate/Commercial Law
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    The Companies Amendment Bill, 2020: Noting The Changes

    The Company Law Committee under the Chairmanship of Mr. Injeti Srinivas was constituted with the mandate to recommend re-categorization of certain "acts" punishable as compoundable offences to "acts"...
    IndiaCorporate/Commercial Law
    S&A Law Offices
    S&A Law Offices
  • Article

    The Section 245 Derivative Action Framework: Building Litigation Defenses Through Board Process Documentation

    Minority shareholders in Indian listed companies increasingly use Section 245 derivative actions to challenge board decisions that allegedly harmed the company particularly RPT approvals...
    IndiaCorporate/Commercial Law
    Agama Law Associates
    Agama Law Associates
  • Article

    Understanding Director Liability In Cheque Bounce Cases Under The Negotiable Instruments Act

    Amongst the pending disputes in commercial and financial dealings, cheque bounce cases have emerged as a significant legal concern.
    IndiaCorporate/Commercial Law
    Maheshwari & Co. Advocates & Legal Consultants
    Maheshwari & Co. Advocates & Legal Consultants
  • Showing 161–180 of 645 results

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