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Lecture Meeting on the Laws Relating to Significant Beneficial Owners

LECTURE MEETING ON THE LAWS RELATING TO SIGNIFICANT BENEFICIAL OWNERS

CORPORATE CONNECT COMMITTEE

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

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.

Day & Date

:

Tuesday, 20th November, 2018

Time : 6.00 p.m. to 8.00 p.m.
Venue : Walchand Hirachand Hall, 4th Floor, IMC, Churchgate- 400020
Speakers : Mr. Richie Sancheti, Advocate (Head, Investment Funds, Nishith Desai Associates)
Mr. Srikanth Vasudeva, Advocate (Senior Member, Investment Funds, Nishith Desai Associates)

Event Properties

Event date: 20-Nov-2018 6:00 pm
Event End Date: 20-Nov-2018 8:00 pm
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