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Mohnish Dutta

Latest Posts by Mohnish Dutta

Insider Trading – Prevention, Control and Management

June 28, 2021 3495 Views 0 comment Print

Learn how to prevent, control, and manage insider trading with the SEBI regulations. Understand the responsibilities of compliance officers and the importance of policies and procedures.

Right of Member to Copies of Audited Financial Statement

February 20, 2020 10452 Views 0 comment Print

Copy of Financial Statement (defined under section 2(40) of the Companies Act, 2013 (‘the Act’) shall be sent to persons as envisaged under Section 136 of the Act. Section 136 also tells about the mode, time limit and other additional compliance related to same. This articles briefly elaborates Section 136 of the Act. Section 136, […]

Process flow for identification & approval of Related Party Transactions

February 14, 2020 11859 Views 0 comment Print

Times come when identification and approval of Related Party Transactions becomes onerous. The file contains the basic Standard Operating Procedure that can be followed for: 1. Identification of Related Parties as per Section 2(76) of the Companies Act, 2013; 2. Approval of proposed Related Party Transactions. Looking forward for your valuable inputs and updates on […]

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