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Articles by Shubham Tandon
Disclosure of Significant Beneficial Ownership in Limited Liability Partnerships
The Ministry of Corporate Affairs (“MCA”) took significant steps towards enhancing transparency in ownership and control of Limited Liability Partnerships (“LLP”) by extending certain provisions of the Companies Act, 2013 (“CA, 2013”) to LLPs. The notification, dated February 11, 2022 issued by the MCA expended the applicability of certain sections pertaining to significant beneficial owner (“SBO”), number of directorships, disqualification for appointment of director, vacation of office of...
An Alternate Mechanism For The Appointment, Re-Appointment And Removal Of Independent Directors In Listed Companies
The independent directors ("IDs") act as a bridge between the management and the shareholders of the Company and hold the key responsibility of safeguarding the interest of the stakeholders, including the minority shareholders. The Companies Act, 2013 ("CA 2013") has laid down the criteria for IDs for all types of companies whereas SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations") laid down additional criteria for IDs in the listed companies.
Opportunities for FinTech entities in Gift City
The Indian government has conceptualised the International Financial Services Centre (IFSC) in India to persuade both domestic and foreign investment in the financial sector. Currently, Gujarat International Finance Tech-City (GIFT City) is the sole operational IFSC in India. The International Financial Services Centre Authority (IFSCA) is the unified regulator which regulates the financial products, financial services and financial institutions in Gift City.
Resilience Building of Communities around Guwahati Airport
The global COVID-19 outbreak and the nation-wide lockdown has hit hard, affecting hundreds and thousands of people in an unfolding human tragedy. It has resulted in tremendous economic and social pressure in addition to fear and panic among citizens. The Ministry of Home Affairs, India is treating COVID-19 as a “notified disaster” and providing assistance under the State Disaster Response Fund (SDRF).
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