Complexities of Significant Beneficial Ownership and Corporate Control
Reference Date | Version September 07, 2024 | 1.0 Keywords Beneficial ownership, significant beneficial ownership, directors, subjective test, objective test Legislation(s)/Policies Companies Act, 2013 Companies (Significant Beneficial Owners) Rules, 2018 Companies (Management & Administration) Rules,2014 Companies (Adjudication of Penalties) Rules, 2014 Jurisdiction India The implication of contractual arrangements concerning management and control of a company […]







