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Schedules

Schedule I

MEMORANDUM AND ARTICLES OF ASSOCIATION
SCHEDULE ISee sections 4 and 5)TABLE -AMEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY SHARES1 st The name of the company is ‘‘........................

SCHEDULE II

Useful Lives to Compute Depreciation
PART ‘A’1. Depreciation is the systematic allocation of the depreciable amount of an asset over its useful life. The depreciable amount of an asset is...

SCHEDULE III

GENERAL INSTRUCTIONS FOR PREPARATION OF BALANCE SHEET AND STATEMENT OF PROFIT AND LOSS OF A COMPANY
GENERAL INSTRUCTIONS1. Where compliance with the requirements of the Act including Accounting Standards as applicable to the companies require any cha...

SCHEDULE IV

CODE FOR INDEPENDENT DIRECTORS
The Code is a guide to professional conduct for independent directors. Adherence to these standards by independent directors and fulfilment of their r...

SCHEDULE V

CONDITIONS TO BE FULFILLED FOR THE APPOINTMENT OF A MANAGING OR WHOLE-TIME DIRECTOR OR A MANAGER
PART ICONDITIONS TO BE FULFILLED FOR THE APPOINTMENT OF A MANAGING OR WHOLE-TIME DIRECTOR OR A MANAGER WITHOUT THE APPROVAL OF THE CENTRAL GOVERNMENTA...

SCHEDULE VI

Infrastructural Projects
The term “infrastructural projects” or “infrastructural facilities” includes the following projects or activities:—1.Transportation (including inter m...

SCHEDULE VII

CSR ACTIVITIES
[Notifiedon 27 - 02 - 14]1SCHEDULEVII (See sections 135)(i) eradicating hunger, poverty and malnutrition, 2promoting healthcare including preventiv...

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