CORPORATE GOVERNANCE -Board of Directors, Duties and Functions by D P Mittal

Corporate Governance – An Introduction
Directors and Board of Directors
Directors’ Position in Relation to Companies
Independent Directors
Appointment and Retirement of Directors
Director Identification Number
Directors’ Duties
Directors’ Resignation, Removal, Vacation of Office, and Register
Board of Directors – Meetings
Board – Minutes of Meetings
Board – Powers
Board Powers – Restrictions, Prohibitions, and Contributions
Director – Disclosure of Interest
Loan to Directors
Loan and Investment by Company
Related Party Transactions
Managerial Personnel – Appointment
Managerial Remuneration
Key Managerial Personnel