Director Report - Series - 34
Director Report - Series - 34
Director Report - Series - 34
Mob: +918130757966
csdiveshgoyal@gmail.com
DIRECTOR REPORT
DIRECTOR REPORT COMPANIES ACT, 2013
GOYAL DIVESH & ASSOCIATES,
Practicing Company Secretary
SeriesSeries- 33
SERIES
NO- 33
Report of Board of Directors should be ATTACHED to the Balance Sheet laid before
the AGM.
A directors report is intended to explain to shareholders, the companys affairs,
including its subsidiaries and the nature and scope of companys business. The report is
a summation of activities of the company in the relevant financial year and an idea
about possible future developments.
In previous law there was a separate section 217 of the Companies Act, 1956. The
whole section was related to the Report of Directors.
But in the Companies Act, 2013, a lot of sections make mandate to disclose the facts in
the Director Report.
CS DIVESH GOYAL
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Extract of Annual Return: [As per Section 32(3)]: Boards Report required to attach
extract of Annual Return of company in form MGT-9.
CS DIVESH GOYAL
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csdiveshgoyal@gmail.com
II.
No. of Board Meeting: There is required to mention No. of Boards Meeting in Director
Report
III.
IV.
V.
VI.
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VII.
Dividend Recommended:
Recommended If any dividend was declared by the company during the
financial year the financial year. Directors required disclosing in Board Report
regarding status payment of same.
VIII.
Post Balance Sheet Events: Material changes and commitments, if any, affecting the
financial position of the company which have occurred between the end of the
financial year of the company to which the financial statement relate and the date of
report. Generally there is gap of 4 to 5 month between financial year ending and
preparation of report of Board of Directors. If the yearend is 31st March, report of
board of Directors commitments affecting the financial position of company between
this period.
IX.
X.
Report the details about the policy developed and implemented by the company on
Corporate Social Responsibility initiatives taken during the year.
XI.
XII.
CS DIVESH GOYAL
Practicing Company Secretary
Mob: +918130757966
csdiveshgoyal@gmail.com
The following class of companies shall be required to Annex Secretarial Audit Report with
Director Report, namely:a) All Listed Companies
b) Every Public Company having a PaidPaid-Up Share Capital of Rs.. 50 Crore (fifty
crore rupees) or more
c) Every Public Company having a Turnover of Rs. 250 Crore (two hundred fifty
crore rupees) or more
XIII.
XIV.
XV.
XVI.
XVII.
CS DIVESH GOYAL
Practicing Company Secretary
Mob: +918130757966
csdiveshgoyal@gmail.com
XVIII.
XIX.
XX.
XXI.
Details of Director and KMP: There should be disclosure in the Directors Report about:
Directors & KMP appointed during the Year.
Directors & KMP appointed Resigned the Year
XXII.
General Disclosures:
Name of retiring directors and whether or not they offer themselves for reappointment.
Casual vacancies in the Board filled during the year.
Re-appointment.
Casual vacancy in the Board filed during the year
CS DIVESH GOYAL
Practicing Company Secretary
Mob: +918130757966
csdiveshgoyal@gmail.com
XXIV.
CS DIVESH GOYAL
Practicing Company Secretary
Mob: +918130757966
csdiveshgoyal@gmail.com
CS DIVESH GOYAL
Practicing Company Secretary
Mob: +918130757966
csdiveshgoyal@gmail.com
Other Details:
Contact On csdiveshgoyal@gmail.com For Any Query Or Question Or Suggestions
CS DIVESH GOYAL
Mob: +918130757966
csdiveshgoyal@gmail.com
CS Divesh Goyal
GOYAL DIVESH & ASSOCIATE
Mob: +91-8130757966
csdiveshgoyal@gmail.com