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Home Acts & Rules Companies Law Rules Companies (Meetings of Board and its Powers) Rules, 2014 This

Companies (Meetings of Board and its Powers) Rules, 2014

Rule 1 : Short title and commencement
Rule 2 : Definitions
Rule 3 : Meetings of Board through video conferencing or other audio visual means
Rule 4 : Matters not to be dealt with in a meeting through video conferencing or other audio visual means.
Rule 5 : Passing of resolution by circulation
Rule 6 : Committees of the Board.
Rule 6A : Omnibus approval for related party transactions on annual basis.
Rule 7 : Establishment of vigil mechanism
Rule 8 : Powers of Board
Rule 9 : Disclosures by a director of his interest.
Rule 10 : Loans to Director etc. under section 185
Rule 11 : Loan and investment by a company under section 186 of the Act.
Rule 12 : Register.
Rule 13 : Special Resolution
Rule 14 : Investments of company to be held in its own name.
Rule 15 : Contract or arrangement with a related party.
Rule 16 : Register of contracts or arrangements in which directors are interested
Rule 17 : Payment to director for loss of office, etc. in connection with transfer of undertaking, property or shares.
 
 
 
 
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