India: Directors and Officers

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Corporate Legal Developments Newsletter | January 2026

Welcome to the January edition of the Corporate Legal Developments Newsletter. This issue provides a consolidated overview of key regulatory updates notified by the Ministry of Corporate Affairs...

India Commercial

DL

Dentons Link Legal

Reference To Charging Section Mandatory To Make Additions; Definition Section Cannot Create Tax Liability

The Assessee is one of the directors of companies of Mohan India Group i.e., M/s Mohan India Pvt Ltd., Tavishi Enterprises Pvt Ltd. and Brinda Commodities Pvt Ltd.

AC

Aurtus Consulting LLP

NBFCs That Do Not Require RBI Registration In India

A company is treated as an NBFC if it satisfies the principal business criteria (commonly referred to as the "50-50 test") and carries on the business of a non-banking financial institution.

India Commercial

AP

AK & Partners

AKP Dispute Resolution Digest February 03, 2026

We are delighted to share this month's AKP Dispute Resolution Monthly Digest. Please feel free to write to us with your feedback at info@akandpartners.in.

India Litigation

AP

AK & Partners

Newsletter For January 2026

India Litigation

PL

Phoenix Legal

Revisions To KYC-Compliance Requirements For Individuals Holding Director Identification Numbers

India Commercial

AP

AZB & Partners

MCA Notifies Companies (Removal Of Names Of Companies From The Register Of Companies) Amendment Rules, 2025.

India Commercial

Sagus Legal

MCA Issues Companies (Appointment And Qualification Of Directors) Amendment Rules, 2025

India Commercial

Sagus Legal

Why Independent Directors Fail The Whistleblower Test

India Employment

AA

Agama Law Associates

Transacting With Hollow Companies: The Futility Of Insolvency Proceedings And How Businesses Can Protect Themselves

India Insolvency

BA

BTG Advaya

Ministry Of Corporate Affairs Update: Companies (Appointment And Qualification Of Directors) Amendment Rules, 2025

India Commercial

AL

Anhad Law

Legal Update: MCA Relaxes Directors' KYC Compliance And Eases Exit For Government Companies

India Commercial

MH

Mansukhlal Hiralal & Co.

From Process To Proof: Audit Committee Architecture, Securities-Grade Drafting, And Disclosure That Deters RPT Litigation

India Commercial

AA

Agama Law Associates

Strengthening The Core: Key Changes In RBI's Commercial Bank Governance Directions 2025

India Commercial

AP

AK & Partners

Moving Towards Responsible And Ethical Use Of AI: Analysis Of India's Proposed AI Bill, 2025

India Technology

L

LexOrbis

Union Budget 2026 - Indirect Tax Proposals

KC

Khaitan & Co LLP

Year In Review: 10 Indian Competition Law Judgments That Mattered

India Anti-trust

SA

Shardul Amarchand Mangaldas & Co

The New Labour Codes In Practice: A Compliance Roadmap For Employers

India Employment

DD

Dhir & Dhir Associates

SEBI's Crackdown On Finfluencers: Regulations And Enforcement

India Commercial

AL

Aarna Law

What RBI's Draft Lending To Related Parties Directions Mean For Next-Gen Governance In NBFCs

The Reserve Bank of India ("RBI") has released its Draft Directions on Lending to Related Parties for Non-Banking Financial Companies (NBFCs)...

India Commercial

AP

AK & Partners

NCLT Kochi On Section 66 IBC: Accountability For Fraudulent Trading In Thesaurus Projects Pvt. Ltd.

This article examines the judgment of the National Company Law Tribunal, Kochi Bench, in IA(IBC)/303/KOB/2024 in CP(IBC)/57/KOB/2022, arising in the matter of M/s. Thesaurus Projects Private Limited.

India Insolvency

IL

IndiaLaw LLP

The Independent Director Conundrum In India

Over the last decade, regulatory and judicial developments have significantly expanded expectations from independent directors particularly in respect of corporate misconduct, governance failures and/or regulatory breaches.

India Commercial

LP

Legitpro Law

SEBI Accredited Investor Funds Framework: Understanding The New Regulatory Architecture For Sophisticated Capital

Securities and Exchange Board of India's ("SEBI") "accredited investor" framework in the Alternative Investment Funds ("AIF") space is built around...

India Commercial

AP

AK & Partners

Incorporation Of A Company- A Detailed Study Of Companies Act 2013

India Commercial

Ka

Khurana and Khurana

MCA Rationalizes Yearly Director DIN KYC Compliance

India Commercial

NP

Nexdigm Private Limited

When Compliance Meets Technology: A Practical Challenge In Filing Form FC-2 On MCA V3

India Commercial

C

Clasis Law

The Section 245 Derivative Action Framework: Building Litigation Defenses Through Board Process Documentation

India Commercial

AA

Agama Law Associates

Understanding Commercial And Shareholders Disputes In India

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

No More Silence: What Companies Must Learn From The SAT's Ruling On Reliance And Market Rumours

India Commercial

CP

Corporate Professionals

Personal Liability For Promoters In ESG Failures: Beyond Corporate Veil Protection

India Commercial

AA

Agama Law Associates

UK Mandates Identity Verification For Company Directors And PSCs From 18th November 2025

Worldwide Commercial

L

Lexplosion Solutions Private Limited

SEBI's Consultation Paper: Streamlining Compliance For High Value Debt Listed Entities

India Commercial

LP

Legitpro Law

Contracts As Revenue Intelligence: What Every CFO Should Know

India Commercial

mI

Counselect Services Pvt. Ltd.

Personal Liability For Promoters In ESG Failures: Beyond Corporate Veil Protection

Twenty years ago, promoters operated with reasonable confidence that corporate form provided liability insulation. Regulatory violations triggered corporate penalties.

India Commercial

AA

Agama Law Associates

UK Mandates Identity Verification For Company Directors And PSCs From 18th November 2025

Effective from November 18, 2025, every existing and new company directors and Persons with Significant Control (PSCs) of UK companies must comply with the new UK director identity verification mandate.

Worldwide Commercial

L

Lexplosion Solutions Private Limited

SEBI's Consultation Paper: Streamlining Compliance For High Value Debt Listed Entities

In an initiative designed to balance corporate governance with pragmatic business considerations, the Securities and Exchange Board of India (SEBI) released an extensive consultation paper on October 27, 2025.

India Commercial

LP

Legitpro Law

Contracts As Revenue Intelligence: What Every CFO Should Know

In every contract lies a story of risk and opportunity. Structured digitisation gives CFOs the tools to read that story quickly and effectively.

India Commercial

mI

Counselect Services Pvt. Ltd.

The Promoter Paradox: Mapping Control And Disclosure In India - Part I

India Commercial

CP

Corporate Professionals

Independent Directors In India : Governance Guardians Or Corporate Hostages?

In theory, Independent directors are the core of corporate governance in companies. They are addressed as conscience keepers of the corporate India.

India Commercial

Ka

Khurana and Khurana

Clarification On Position Of Compliance Officer Of Listed Entity

The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, provide that the Compliance Officer...

India Commercial

AP

AZB & Partners

Amplifying ESG: Navigating The Global Landscape For Sustainable Impact (Podcast)

Welcome back yet again to another episode of the ESG Decibel series! This time, get ready for something big and different as we welcome a true leader in the field, Ms. Mardi McBrien.

India Commercial

DD

Dhir & Dhir Associates

Risk Mitigation For Directors: A Deep Dive Into D&O Insurance

A Company, despite being a legal entity is an artificial person that relies on a group of natural persons, particularly directors, who play a pivotal role in steering it towards its strategic and financial objectives.

India Commercial

A

Acuity Law

Employee Incentives 2025

India Commercial

AP

AZB & Partners

Corporate Compliance Update Amendments Notified To Annual Filing Requirements Under The Companies Act, 2013 – What Is New?

India Commercial

GL

G&W Legal

Guidelines In Case Of Police Visit To Office Premises

India Commercial

SL

Samagra Law

Key Considerations For Structuring An Overseas Joint Venture

India Commercial

I

CMS INDUSLAW

Leaning Out Of Group Consolidation & Simplification Of Group Structure (Video)

India Commercial

CP

Corporate Professionals

Is Disclosure Of Details Of ICC In Board Report Mandatory ?

India Commercial

SL

Samagra Law

Fixing Director's Liability Under The NI Act: The Role Of Substantial Averments In The HDFC Bank Case

India Commercial

IL

IndiaLaw LLP

Reserve Bank Of India (Digital Lending) Directions, 2025

MH

Mansukhlal Hiralal & Co.

Shaping A Transparent Future: SEBI's Regulatory Reforms And Industry Mandates (Dec 2024 – Apr 2025)

India Commercial

EY

Ernst & Young

Compulsory Delisting & Possibilities For Re-listing (Video)

India Commercial

CP

Corporate Professionals

Q&A On Industry Standards On Minimum Information To Be Provided For Approval Of RPT (Video)

India Commercial

CP

Corporate Professionals

Significant Beneficial Ownership - Practical Difficulties In Filing The Relevant Forms

India Commercial

C

Clasis Law

Corporate Governance Overhaul: An Overview Of The Amendments To SEBI LODR Regulations

India Commercial

La

Luthra and Luthra Law Offices India

Directorship Of A Company: Responsibilities Through Higg's Report

India Commercial

Diwan Advocates

Insider Trading Safeguards Strengthened: SEBI Adds Immediate Relatives To Auto Closure Scope

India Commercial

CP

Corporate Professionals

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Latest Videos

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Leaning Out Of Group Consolidation & Simplification Of Group Structure (Video)

CP

Corporate Professionals

Q&A On Industry Standards On Minimum Information To Be Provided For Approval Of RPT (Video)

CP

Corporate Professionals

The Role Of Resolution Professionals In CIRP : Guiding The Committee Of Creditors (CoC) (Video)

HS

Hammurabi & Solomon

Diversify To Differentiate – Think India, Think Next! (Video)

NP

Nexdigm Private Limited

Round Table + Webinar : Analyzing Civil And Criminal Liabilities Of Directors (Jan 22, 2016) (Video Content)

ND

Nishith Desai Associates

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