Key Documents

This page is dedicated to showcase key documents useful to members in their discussions with clients and colleagues.

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Institute Documents – Documents

Sl. No	Name of the Document
1	Revised Secretarial Standard on Meetings of Board of Directors (SS-1)
2	Revised Secretarial Standard on General Meetings (SS-2)
3	Secretarial Standard on Dividend (SS-3)
4	Secretarial Standard on Report of the Board of Directors (SS-4)
5	Guidance Note on Meetings of the Board of Directors (amended upto 31.12.2020)
6	Guidance Note on General Meetings (amended upto 31.12.2020)
7	Guidance Note on Dividend
8	Guidance Note on Report of the Board of Directors
9	Guidance Note on Related Party Transactions
10	Guidance Note on Prevention of Insider Trading (Revised Edition)
11	Guidance Note on Independent Directors (Revised Edition)
12	Guidance Note on Corporate Social Responsibility
13	Model Governance Code For Meetings of Gram Panchayats
14	Model Code for Meetings of Non-Corporate Entities
15	Charter of Audit Committee

Institute Clarifications – Clarification/Guidance/ FAQs/Misc. 

	Name of the Document
1	Clarification/Guidance on applicability of Secretarial Standards on Meetings of the Board of Directors (SS-1)
2	Comparative Analysis of Amendments in SS-1
3	Clarification/Guidance on applicability of Secretarial Standards on General Meetings (SS-2)
4	Comparative Analysis of Amendments in SS-2
5	FAQ’s on Revised Secretarial Standards
6	Announcement on Revised Secretarial Standards
7	Webinar on Secretarial Standard on Board’s Report (SS-4) held on Oct. 6, 2018

RBI-Master Directions- Foreign Exchange Management

 

Sl.No.	Name of the Document
1	External Commercial Borrowings, Trade Credits and Structured Obligations
2	Foreign Investment in India
3	Borrowing and Lending transactions in Indian Rupee between Persons Resident in India and Non-Resident Indians/ Persons of Indian Origin
4	Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad
5	Establishment of Branch Office (BO)/ Liaison Office (LO)/ Project Office (PO) or any other place of business in India by foreign entities
6	Export of Goods and Services
7	Import of Goods and Services
8	Reporting under Foreign Exchange Management Act, 1999
9	Money Changing Activities
10	Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses
11	Compounding of Contraventions under FEMA, 1999 (Updated as on May 24, 2022)

RBI-Master Directions- Commercial Banking

Sl.No.	Master Directions – Commercial Banking
1	Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies)
2	Credit Card and Debit Card – Issuance and Conduct
3	Reserve Bank of India (Regulatory Framework for Microfinance Loans)
4	Reserve Bank of India (Securitisation of Standard Assets)
5	Know Your Customer (KYC)
6	Reserve Bank of India (Interest Rate on Deposits)
7	Reserve Bank of India (Interest Rate on Advances)
8	Lending to Micro, Small & Medium Enterprises (MSME) Sector

RBI-Master Circulars- Commercial Banking

Sl.No.	Master Circulars – Commercial Banking
1	Housing Finance
2	Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
3	Bank Finance to Non-Banking Financial Companies (NBFCs)
4	Basel III Capital Regulations
5	Guarantees and Co-acceptances