Unit - 3 Company Secretary

You might also like

Download as pdf or txt
Download as pdf or txt
You are on page 1of 10

UNIT- 3

AREAT
Secsetag peuebn otfotd
Lonspay
Payined
Cosspag ecsctaiea
peeoat
Compaies A d 2o13 at
auyqualiieatie
qukiteata be
titad
Pue
paid p
hee

te
Can beosideted

Kay menageal At
lat
Duties
Gteaeea diieet
3-To ebtoun ppsovala

patie

1
Statutauy buties -

Paxageaed Lonpay (see 4)

USut)
atheitilatin o

debeastlllete
CSee 88)
pupau Pesaluto
selutien
CSec |4- l1)
apat
psekeios. casndaetad as
asluise
Cowpaed CCee 121)
BOp t
oleclacation tue diided edpect to
Csee 123)
9 o Q4LLt

Cseaspe Aedponlbi
t itis
proiaiDe ita oapt t
A CSec 135)
LAigaidato Gntl
duteaCsec 9L)

12 Fu in DN
Number/ (aecto detitittan
Cs ee 54)
diectos to t e

Centiactual abiity

ueica agieemet
3-70 petaum hç dutie

AeCAt
5. Not to maKe
N0t to

tatutoy iabitee

Llal
Csee 34)
oapucate sa
4ue

Outteaat foted'abe
Lapte
be
upto Csee ut)
3FO tDut
pzopet
tutficatu
ti
extudabe
wpto a tbaKh See 56)
4Fo ot mint aini9
debhtuueldu
secitholde
Cal

50 980
Fo Csee 42)
Date
Paoe

te
iapetin wint bork

tTatnte dites Supeit t te


douwite

debectalaee
attiat 4 day
Jwas kept cloe
CSee g91)
tte qeaL
ttul ne
foteudable to

12 ttue
tit mnuctu
Bo tedAble
fAtudabte
Csee I8)
ManageA & Manaqing eelor
The comnpany mnanagement compsuse
f manage, managing cliwectey

Ace :l6 see a (54)Mandgg


etay
dunectou mea a oliecto whb

toEhthe
aa the muting
enteus la
withbstanteale

cengody. pe,
by whatw
name Calleol

AManodie cto the n his


Censpany
Guwew Aubltontal poueulo
mgtmnt the eompany
ACe do dec 2(94) euide thal th
wioletme o cte nelud a
olùeoto who n the aheltie
&usho
thu
aluo col as Exe Ctin oluectos .
Acc: doAec 2l53) thedem mana
means the ndiidual who
Abiect Auprilindence,centasl
the BoD nd
has the manalgment wthele bie

Malaai incld
the peun
kh p e n a nthe
nhethe wnethe contact

peiTon Managing
wholete
e dieo
wole ttme diectopu managa
hae be
DE

PACE

eoletion e th boad
AManaging ductoL

Cept the Aubeoiay temp any


theAam time
dhe 64 heletime Rey
Aanagu puonne is vacdt
hanaqild
the
caot ithin6 menth
he dale
A LCompa Ahall nol
nanaging
the Same
duiector k
tine manaqut at
The Totoal managuualHemLNYOtio

yeahalle
the

6)Theueunetiom
Ahal duectoY
I thee adme than 1
dicetste(managng diectou or
wholetim dive ctte)O h e u n
atis a o l nt exeeLd
the met
managey,

Manage d an
iindiueual who may not be
must be
die ctes
ef
(2 ehed.ha wheds
the pon
pusuided subuta
the

mplayt
Euuj company hado ke
managng dil ctous at0als
Hesisliee otti but i u nat
the Case the manag
dieto
Youction- Manag'ng
dilletou u the diieeto uw

divecto n the
whalev name called
tholetm cie ctoe s
tull tt

bubstantiol

the

)imultaneow &rslence- Acc 6.


dec. 19Gacemp
hae a mano cliectoie
the managee
tme but
the ae
wheletme oliretos
Can be
uith the
Ppanlad lleng

You might also like