PDF-Page 1 of 2MEMO To: Board of Directors From: Company Secretary S

A board or general meeting at which the business on the agenda is not. With the receipt of a resignation letter from Mr S_______, you have asked a basic question: what happens when a director resigns? FICCI. |. New. Delhi. |. 12 September. 2013. COMPANIES ACT, 2013. Corporate Governance. Key Changes and Takeaways. Contents. Board Composition. Independent Directors. Powers . of the Board . Duties . A shareholder may, for various reasons, hold shares for the benefit of another party. In such case the shareholder must, under Corporations Act Section1072H, advise the company that it is holding the Corporate Law: Law principles and practice. Who manages the company?. A company, as an artificial entity, must act through its agents.. A company must have a director/s (one who is a managing director).. Corporate governance. Examine the duties and liabilities that come with directorship. . Overview of the role of the board and the requirement for independence.. Review the basic operations of the board. . The function of minutes is to provide a written summary of what is accomplished at a meeting (i.e., brief discussion on a matter, and the decisions reached expressed as resolutions) factually and conc Secretary and . Corporate . Governance. 1. Introduction & Biographies. Holly . Loiseau. Gena Ashe. Cydonii. Fairfax. Wendy . Shiba. 2. Part I. Nuts and Bolts of the Corporate Secretary Position . N K Jain. B.Sc. , LLB.,DCL,FCS,FCPS. . Corporate Advisor. Cell: 09818348811. Landline: 0120 - 4263965. E-mail: nkjain1953@gmail.com. Threats for CS . New laws;. New business structures;. Highly competitive environment for Industry;. 4. The members of the Remuneration Committee shall be appointed by the Board from time to members, a majority of which shall be independent non-executive Directors. There shall be 5. Each member of th 76111.01B - SINSR01A - MSW CORPORATE GOVERNANCE GUIDELINE S The Board of Directors (the “ Board ”) of Leju Holdings Limited (the “ Company ”) has adopted the following Corporate Governance Ownership structures and their impact on governance practices. The prominent role of family owned firms in many countries, and the evolution of governance in family firms. Recap. Distinction between unitary & dual boards. Companies Act, . 2013 & Clause 49 of . Listing Agreement. 11/14/2014. 11/14/2014. Board-. An Introduction. Decision making by Board. Changing role & state of Board. Significant provisions relating to Board. OFFICERS OF COMPANY. DIRECTORS AND SECRETARY. EXERCISE OF COMPANY’S POWER. A company shall act through its:. Members in general meeting OR. Board of directors OR. Officers or agents appointed by or under authority derived from the members in general meeting or the board of directors. BY AKHIL GULATI. REG. NO. 240507957/11/2016. COMPANY SECRETARY AS PERSON. WHO HAS THE KNOWLEDGE OF ALL LAWS AND ENSURE ALL COMPLIANCES OF THER COMPANIES . WHO GUIDES THE BOARD OF DIRECTORS . COMPANY SECRETAY PROVIDE THEIR SERVICES TO INDUSTRIES AND TRADE AS EXTENDING ARMS OF THEIR REGULATORY MECHANISM .