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CORPORARE GOVERNANCE
PARAMJIT SHARMA
cadbury
REPORT CONTENTS
Code-----best practices
PARAMJIT SHARMA
cadbury
SETTING UP
PARAMJIT SHARMA
CORPORATE GOVERNANCE
PARAMJIT SHARMA
BOARD
Effectiveness
Chairman
Non-executive Directors
Professional advise
Directors training
Board structure and procedures
Standard of conduct
Directors responsibilities
Nomination committee
Internal control
Audit committee
Internal audit
Board remunerationPARAMJIT SHARMA
1 Board Effectiveness
PARAMJIT SHARMA
2 Chairman
PARAMJIT SHARMA
3 NED’s
Caliber for setting standards
Independence of judgment
Resolutions,articles,appointments etc
PARAMJIT SHARMA
5 Directors training
PARAMJIT SHARMA
6 Board Structure &
Procedures
Appointments of Board committee
Basic procedure
Meeting regularly
Due notice
Necessary paperwork's
Record conclusions
Schedule of practices
PARAMJIT SHARMA
7 Company Secretary
PARAMJIT SHARMA
8 Standards
of Conduct
For standard conduct and practices
The board should draw code of ethics
Or statements of business practices
And to publish and circulate internally
&externally for Board, employees and
Other interested parties
PARAMJIT SHARMA