Description

Chapter 1 Introduction

Chapter 2 Board of Directors

Chapter 3 Meetings of Board of Directors

Chapter 4 Meetings of Board through Video Conferencing

Chapter 5 Minutes of the Proceedings of Meetings

Chapter 6 Powers of Board and Restrictions on Powers of Board

Chapter 7 Principles Governing Disclosures and Obligations of Listed Entity

Chapter 8 Loans and Investments by Company

Chapter 9 Register of Contracts or Arrangement in which Directors are interested

Chapter 10 Meetings of Audit Committee

Chapter 11 Related Party Transactions

Chapter 12 Vigil Mechanism

Chapter 13 Meetings of Nomination, Remuneration and Stakeholders Relationship Committee

Chapter 14 Corporate Social Responsibility Committee

Chapter 15 Meetings of Risk Management Committee

Chapter 16 Meetings of Independent Directors & Board Evaluation

Chapter 17 Other Non-Mandatory Committees

Chapter 18 Annual General Meeting

Chapter 19 Meeting of Shareholder through Audio-Visual Mode

Chapter 20 Annual Return

Chapter 21 Annual Report

Chapter 22 Extra-Ordinary General Meeting

Chapter 23 Meeting of Debenture Holders

Chapter 24 Class Meetings

Chapter 25 Meeting of Creditors

Chapter 26 Secretarial Standard on Meetings of the Board of Director (SS-1)

Chapter 27 Secretarial Standard on General Meetings (SS-2)