Legal Enterprises

Independent Directors – A Ready Referencer by Dr. Sanjeev Gupta Rs. 795

1st Edition 2025

About Independent Directors – A Ready Referencer

Chapter 1 Introduction

Chapter 2 Company Management

Chapter 3 Board of Directors

Chapter 4 Chairman

Chapter 5 Managing Director or Whole-time Director or Manager

Chapter 6 Independent Director

Chapter 7 Director and Related Party Transaction

Chapter 8 Committees of Board

Chapter 9 Concept of Fraud

Chapter 10 Corporate Fraud - Meaning, Nature and Victims

Chapter 11 Types of Corporate Frauds

Compliance Referencer

CR-1 Offences Punishable with Fine or Imprisonment or Both (Compoundable Offences)

CR-2 Offences Punishable with Fine and Imprisonment (Non-Compoundable)

CR-3 Offences Liable to Penalty

CR-4 Offences Punishable for Fraud under Section 447 of the Act

CR-5 List of Compliances for Unlisted Public Company on the Basis of Paid-Up Capital, Turnover, Borrowings, etc.

CR-6 List of Compliances for Private Companies on the Basis of Paid-Up Capital, Turnover, Borrowings, etc.

CR-7 List of Registers, Documents, and Returns to be maintained under the Act

CR-8 Routine Compliances under the Companies Act, 2013 (For Private Companies)

CR-9 Routine Compliances under the Companies Act, 2013 (For Unlisted Government Companies)

CR-10 Routine Compliance under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 (For Public Companies)

CR-11 Major Compliances for Listed Entities Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

CR-12 Prior Intimations of Board Meeting to Exchange by a Listed Company as per SEBI (LODR) Regulations, 2015

CR-13 Major DPE Guidelines for the Government Companies

Frequently Asked Questions (FAQs)

FAQs on Independent Director

Questionnaires

Questionnaire 1 Questions Related to Related Party Transaction by Audit Committee/Directors

Questionnaire 2 Questions Related to Financial Statements by Audit Committee

Questionnaire 3 Focus Areas & Questions by Directors including Independent Directors

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