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Unit - 3 Company Secretary
Unit - 3 Company Secretary
Unit - 3 Company Secretary
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 -
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
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
toEhthe
aa the muting
enteus la
withbstanteale
cengody. pe,
by whatw
name Calleol
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
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