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Savitribai Phule Pune University, Maharashtra
General
ELEMENTS OF COMPANY LAW-II
Savitribai Phule Pune University, Maharashtra, General Semester 4, ELEMENTS OF COMPANY LAW-II Syllabus
ELEMENTS OF COMPANY LAW-II Lecture notes
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Syllabus
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Unit - 1 Management of Company Management of Company
1.1 Board of Directors Definition Powers Restrictions Prohibition on Board
1.2 Director Meaning and Legal Position of Directors Types of Directors Related Party Transactions Sec. 188
1.3 Appointment of Directors Qualifications and Disqualifications Powers Duties Liabilities of Directors Loans to Directors Remuneration of Directors
Unit - 2 Key Managerial Personnel
2.1 Meaning Definitions and Appointments of Managing Director Whole time Director Manager
2.2 Company Secretary Term of office Tenure of Appointment Role of Company Secretary
2.3 Distinction between Managing Director Manager and Whole Time Director Role Powers Functions of above KMP
2.4 Corporate Social Responsibility CSR [US 135] – Concept who is Accountable CSR Committee Activities under CSR
Unit - 3 Company Meetings
3.1 Board Meeting Meaning and Kinds
3.2 Conduct of Meetings Formalities of Valid meeting [Provisions regarding agenda notice quorum proxies voting resolutions procedure and kinds minutes filing of resolutions Virtual Meeting]
3.3 Meeting of Shareholders General Body Meeting Types of Meetings
3.4 PROVISIONS REGARDING CONVENING CONSTITUTION CONDUCTING OF GENERAL MEETINGS CONTAINED IN SECTION 101 TO 114
Unit - 4 E Governance and Winding up Company
4.1 E Governance – Meaning Importance of E Governance
4.2 E Filing Basic concept of MCA E Filing
4.3 Winding up Meaning of Winding up Dissolution of Company Conceptual understanding of winding up by the Tribunal
4.4 Compulsory windingup Members’ voluntary winding up Creditors’ voluntary winding up
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Other Subjects of Semester-4
Business management-ii
Corporate accounting-ii
Business communication ii
Business economics (macro)-ii
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