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Lecture Meeting on the Laws relating to Significant Beneficial Owner

LECTURE MEETING ON THE LAWS RELATING TO SIGNIFICANT BENEFICIAL OWNER

CORPORATE CONNECT COMMITTEE

Chairman :

Paras Savla

Vice Chairman : Jiger Saiya
Convenors : Vitang Shah, Saumil Shaparia
Advisor : Sujal Shah

 

Day & Date

:

Tuesday, 23rd October, 2018

Time :  6.00 p.m. to 8.00 p.m.
Venue : Babubhai Chinai Committee Room, 2nd Floor, IMC, Churchgate
Topic : Lecture Meeting on the Laws relating to Significant Beneficial Owner
Speaker : 1) Richie Sancheti, Advocate (Head, Investment Funds, Nishith Desai Associates)
2) Srikanth Vasudevan (Senior Member, Investment Funds, Nishith Desai Associates)

The Ministry of Corporate Affairs on June 13, 2018 had notified section 22 of the Companies (Amendment) Act, 2017 i.e., amended section 90 of the Companies Act, 2013 and also issued Companies (Significant Beneficial Owners) Rules, 2018. Keeping this in mind, the Corporate Connect Committee of the Chamber of Tax Consultants has organised a Lecture Meeting on ‘Companies (Significant Beneficial Owners) Rules, 2018’ which will broadly cover the significant definitions for SBO (under the SBO Rules and various other laws), the Rules for determination of SBO, the declarations and disclosures to be made by the Company regarding SBO, the powers of Company to seek information regarding SBO, the practical issues / challenges in filing the declarations in Form BEN-1 and BEN-2 and other related topics.

This Lecture Meeting will be of immense value not only to the company secretaries, legal practitioners and chartered accountants but to all professionals, corporate advisors and public at large. This is a free lecture meeting open to all, even non-professionals and members of the general public.

All are cordially invited to take benefit of this lecture meeting

Event Properties

Event date: 23-Oct-2018 6:00 pm
Event End Date: 23-Oct-2018 8:00 pm
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