Date and Time:
June 3, 2022 10:00 AM - 3:00 PM
Event Location:
Online, India
Description
Achromic Point pleased to invite you to our Masterclass on Companies Act- Key Issues and Recent Amendments scheduled on 3rd June 2022. This Masterclass will provide an opportunity to prove and improve you or your team’s credentials as the Companies Act Professional which is crucial in a global business environment.
In this we will be discussing upon the Overview of recent changes in Companies Act 2013, Inter-Corporate Transactions and Related Party Transactions, Corporate Social Responsibility, Frauds under Companies Act 2013 and much more.
Who should attend?
- Managing Director
- CEO & CFO
- Company secretary
- Finance Professional
- General Manager
- Companies Act Professionals
Thought Leaders:
- Manish K Tyagi
Partner
MHA Legal
- Anup Vijay Kulkarni
Partner
J Sagar Associates
- Manendra Singh
Associate Partner
Economic Laws Practice
- Shashank Karnad
Partner & CEO Forensic Services
Mahajan & Aibara
Event Timelines
Session 1: Overview of recent changes in Companies Act 2013
· Company Officers and Key Managerial Personnel
§ Appointment of Directors
§ Different types of Directors
· Roles and Responsibilities
· Directors, Managing Director, Chairman, CEO, COO, CFO
· Independent Directors
· Company Secretaries
§ Resignation and Removal Of Directors
· Liabilities of Directors
· Liability of directors in voluntary strike off
· Duties of Directors
· Management and Administration
Overview and important changes in aspect relating to Audit and Auditor
Session 2:
Inter-Corporate Transactions and Related Party Transactions
New Regulatory Framework of Related party transactions
How to deal with conflicts of interest
Holding and Subsidiary Companies- Introduction
Holding and Subsidiary Companies- Advanced Reading
Layering of subsidiaries under Companies Act 2013
Governance of joint ventures
Issues related to related cross-border entities
Break
Session 3
Corporate Social Responsibility (CSR)
Decoding CSR through MCA
CSR Amendments in Companies (Amendment) Act, 2020
Companies (Corporate Social Responsibility Policy) Amendment Rules, 2021
Spending mandate: consequences of not spending requisite CSR amount
Retention of money for “ongoing projects”
Scope of CSR spending defined with carve-outs
Carry backward of CSR spending
Registration of implementing agencies
Impact assessment
Board responsibilities for spending
Enhanced disclosures.
Taxation on CSR
Session 4: SEBI Regulations
SEBI’s Proposed changes to Framework of Promoters, Promoter Group & Independent Directors
Regulatory changes in LODR Regulations and ICDR Regulations
Session 5:
Frauds under Companies Act 2013
Present scenario of frauds in Companies
Judicial trends on matters relating to corporate frauds
Standards of proof
Implications of Section 447 of the Companies Act, 2013 being included as scheduled offence under the PMLA, 2002
Fraud and white-collar crime: Criminal and other risks for directors
Criminal Provisions and Directors' Liability Under Regulatory Statutes
