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Draft_Companies_Rules_2013

Section / Rule Number Content


1 Short Title and Commencement - The Companies (Meetings of Board and its Powers) Rules, 2014
2 Definitions -The Companies (Meetings of Board and its Powers) Rules, 2014
3 Meetings of Board Through Video Conferencing or Other Audio Visual Means
4 Matters Not to be Dealt With in a Meeting Through Video Conferencing or Other Audio Visual Means
5 Passing of Resolution by Circulation
6 Committees of the Board
6A Omnibus Approval for Related Party Transactions on Annual Basis
7 Establishment of Vigil Mechanism
8 Powers of Board
9 Disclosures by a Director of his Interest
10 Loans to Director etc. Under Section 185
11 Loan and investment by a company under section 186 of the Act
12 Register
13 Special Resolution
14 Investments of Company to be Held in its Own Name
15 Contract or Arrangement With a Related Party
16 Register of Contracts or Arrangements in Which Directors are Interested
17 Payment to Director for Loss of Office, etc. in Connection with Transfer of Undertaking, Property or Shares


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