Contents:

1. Board Meetings
2. Listed Companies - Compliance Calendar
3. E-forms and Due dates under the Companies Act, 2013
4. Committee and Class Meetings
5. Powers of the Board
6. Restrictions on the Powers of the Board
7. General Meetings, Resolutions and registers
8. implementation Guide to Drafting Notice, Agenda and Minutes of Company's Meetings
9. Board Meetings - Model Charter, Resolutions and Minutes - Model Resolutions: Transferor Company for Approving a Scheme of Amalgamation - Miscellaneous Resolutions
10. Model Notices and Letters
11. Miscellaneous Formats for Letters and Declaration
12. Illustrative Scheme of Merger
13. Board's Reports and Disclosure
14. Model Directors Report