Xcess Infostore Company Directors and KMPs Compliance Manual Edition 2017

CONTENTS:

POSITION OF A DIRECTOR
RESPONSIBILITIES AND DUTIES OF DIRECTORS
POWERS OF BOARD OF DIRECTORS
QUALIFICATION AND DISQUALIFICATION OF DIRECTORS
DISCLOSURE REQUIREMENTS BY DIRECGTORS UNDER THE COMPANIES ACT, 2013
LOAN TO DIRECTORS AND OTHER ENTITIES UNDER THE COMPANIES ACT
RELATED PARTY TRANSACTION UNDER THE COMPANIES ACT 2013
GENERAL LIABILITIES OF DIRECTORS
APPOINTMENT OF ADDITIONAL ALTERNATE AND NOMINEE DIRECTORS
PROSECUTION OF DIRECOTORS
CORPORATE GOVERNANCE GUIDELINES