Handbook for Company Directors ( Meetings, Powers, Rights, Duties, Liabilities with CSR) Edition 2015 CONTENTS : - 1 DIRECTORS APPOINTMENT TO REMOVAL 2 INDEPENDENT DIRECTOR 3 WOMAN DIRECTOR 4 SMALL SHAREHOLDERS DIRECTOR 5 DUTIES AND POWER OF DIRECTORS 6 BOARD COMMITTEES 7 POWERS EXERCISABLE BY THE DIRECTORS 8 VIGIL MECHANISM 9 CORPORATE SOCIAL RESPONSIBILITY 10 CORPORATE GOVERNANCE CHALLENGES 11 ISSUES IN CSR 12 SECRETARIAL STANDARDS 13 SECRETARIAL STANDARDS - I 14 SECRETARIAL STANDARDS - I SECTION N - E APPENDIX