How to Draft DIRECTORS’ REPORT
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| Book Details | |
| Title | How to Draft DIRECTORS’ REPORT |
| ISBN | 978-81-1956-541-2 |
| Edition | 2nd edn., 2025 |
| Pages | 368 |
| Authors | CA. Kamal Garg |
| Publisher | Bharat Publishers |
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Description
How to Draft Directors’ Report by CA Kamal Garg (2nd Edition, 2025) is a comprehensive guide for professionals involved in corporate compliance and secretarial practice. Spanning 368 pages, this book provides step-by-step guidance, practical checklists, model drafts, and updated provisions of the Companies Act, 2013 related to the preparation of Directors’ Reports. It serves as an essential reference for company secretaries, chartered accountants, corporate professionals, and law students. Published by Bharat Publishers, this updated edition incorporates the latest amendments and regulatory requirements. Available with a flat 25% discount and free shipping. ISBN: 978-81-1956-541-2.
| Chapter | Content | Page |
| Division 1 | Contents of Board’s Report | |
| 1 | Board’s Report — An Introduction | 3 |
| 2 | Disclosures pursuant to the Companies Act, 2013 | 15 |
| 3 | Matters to be included in Board’s Report for One Person Company and Small Company | 57 |
| 4 | Disclosure pursuant to the Listing Regulations | 59 |
| 5 | Disclosure pursuant to Employee Stock Option and Employee Stock Purchase Schemes | 66 |
| 6 | Disclosures by Producer Companies | 74 |
| 7 | NBFCs – Disclosures Pursuant to Directions of Reserve Bank of India | 77 |
| 8 | Disclosures pursuant to National Housing Bank Directions | 81 |
| 9 | Other Disclosures | 82 |
| 10 | Secretarial Audit Report | 89 |
| 11 | Cost Audit Report | 90 |
| 12 | Explanations in the Board’s Report in response to Auditors’ Qualification | 92 |
| 13 | Approval of the Board’s Report | 95 |
| 14 | Signing and Dating of the Board’s Report vis-à-vis Auditors’ Report | 96 |
| 15 | Collective Responsibility of the Board | 99 |
| 16 | Filing of the Board’s Report | 100 |
| 17 | Right of members to receive copies of Financial Statement, Board’s Report, etc. | 102 |
| 18 | Voluntary revision of the Financial Statements and Board’s Report | 104 |
| 19 | Liabilities | 106 |
| 20 | Adjudication Orders for Deficiencies in Directors’ Report | 108 |
| Devision 2 | Board Report of Corporates | |
| 21 | Dabur India Limited | 125 |
| 22 | Maruti Suzuki India Limited | 207 |
| Division 3 | Appendices | |
| Appendix 1 | Declaration by Independent Directors | 337 |
| Appendix 2 | Register of loans, guarantees, security and acquisition made by the company | 339 |
| Appendix 3 | Form for disclosure of particulars of contracts/arrangements entered into by the company with related parties referred to in sub-section (1) of section 188 | 340 |
| Appendix 4 | Format for the Annual Report on CSR Activities to be included in the Board’s Report |
342 |
| Appendix 5 | Statement containing salient features of the financial statement of Subsidiaries/Associate Companies/Joint Ventures | 344 |
| Appendix 6 | Specimen Resolution to be Passed at a Meeting of the Board of Directors for Approval of the Board’s Report | 346 |
| Appendix 7 | Specimen Resolution to be Passed at a Meeting of the Board of Directors for Approval of the Board’s Report containing Board’s Response to Auditors’ Comments and Qualifications | 347 |
Additional information
| Publisher | Bharat |
|---|
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