M.B.A. DEGREE EXAMINATION, APRIL 2017
Fourth Semester
COMPANY SECRETARIAL PRACTICE
(CBCS 2014 onwards)
Time 3 Hours Maximum 75 Marks
Part A x 3 15)
Answer all questions.
All questions carry equal marks.
1. List out the liabilities of a Company Secretary?
2. List out the post meeting formalities to be carried on.
3. What are the important contents of an auditor's report?
4. Who is an "Independent Director"?
5. Explain — Share Warrant.
Part B x 10 50)
Answer all questions, choosing either or
All questions carry equal marks.
6. What is the qualification required for Company
Secretary? What is the procedure to be followed for
appointing a Secretary?
Or
Discuss the appointment and removal of directors
including Managing Director or Whole-Time
Director.
Sub. Code
622403
RW-027
2
Wk6
7. Write a short note on:
Preparation of Financial Statement.
Directors Report.
Report on Corporate Governance.
Or
Explain the procedure for incorporation of a
Company.
8. What is the need for conducting a meeting under
the direction of NCLT and explain how such
meeting should be convened.
Or
Explain the procedures relating to:
Rights Issue.
Bonus Shares.
9. What is Director Index Number? Explain how to
obtain it?
Or
How to convene and conduct the meeting of Share
holders?
10. What are the duties of a Company Secretary?
Or
How to file annual accounts of a company and
discuss the steps involved in it?
RW-027
3
Wk6
Part C x 10 10)
Compulsory.
11. Mr. Joshi, a 15% shareholder of a company and other
shareholders have lost confidence in the Managing
Director of the company. He is a director not liable
to retire by rotation and was re-appointed as Managing
Director for 5 years w.e.f. 1.4.2011 in the last Annual
General Meeting of the company.
Mr. Joshi seeks your advice to remove the MD after
following the procedure laid down under the Companies
Act, 1956.
Specify the steps to be taken by Mr. Joshi and the
Company in his behalf;
Draft a suitable resolution to be passed for removal
of MD;
Is it necessary to state reasons to support the
resolution for his removal?
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