How to Draft DIRECTORS’ REPORT under the Companies Act, 2013 & Allied Regulations, 2017 by CA. Kamal Garg
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How to Draft DIRECTORS’ REPORT under the Companies Act, 2013 & Allied Regulations
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Division 1
Contents of Board’s Report
Chapter 1 Board’s Report — An Introduction
Chapter 2 Disclosures pursuant to the Companies Act, 2013
Chapter 3 Disclosure pursuant to the Listing Agreement of Stock Exchanges
Chapter 4 Disclosure pursuant to Employee Stock Option and Employee Stock Purchase Schemes
Chapter 5 Supplemental Disclosures by Producer Companies
Chapter 6 Disclosures Pursuant to Directions of Reserve Bank of India
Chapter 7 Disclosures pursuant to National Housing Bank Directions
Chapter 8 Other Disclosures
Chapter 9 Secretarial Audit Report
Chapter 10 Cost Audit Report
Chapter 11 Explanations in the Board’s Report in response to Auditors’ Qualification
Chapter 12 Information on Accounts
Chapter 13 Approval of the Board’s Report
Chapter 14 Signing and Dating of the Board’s Report
Chapter 15 Collective Responsibility of the Board
Chapter 16 Filing of the Board’s Report
Chapter 17 Right of members to receive copies of Financial Statement, Board’s Report, etc.
Chapter 18 Voluntary revision of the Financial Statements and Board’s Report
Chapter 19 Liabilities
Division 2
Board Report of Corporates
Chapter 20 Dabur India Limited
Chapter 21 Maruti Suzuki India Limited
How to Draft DIRECTORS’ REPORT under the Companies Act, 2013 & Allied Regulations
Division 3
Appendices
Appendix 1 Extract of Annual Return
Appendix 2 Declaration by Independent Directors
Appendix 3 Register of loans, guarantees, security and acquisition made by the company
Appendix 4 Form for disclosure of particulars of contracts/ arrangements entered into by the company with related parties referred to in sub-section (1) of section 188
Appendix 5 Format for the Annual Report on CSR Activities to be included in the Board’s Report
Appendix 6 Statement containing salient features of the financial statement of Subsidiaries/Associate Companies/Joint Ventures
Appendix 7 Specimen Resolution to be Passed at a Meeting of the Board of Directors for Approval of the Board’s Report
Appendix 8 Specimen Resolution to be Passed at a Meeting of the Board of Directors for Approval of the Board’s Report containing Board’s Response to Auditors’ Comments and Qualifications
| Edition | 2017 Edition |
|---|---|
| ISBN | 9789351394730 |
| Publisher | Bharat Law House |
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