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Home Acts & Rules Companies Law Acts Companies Act, 2013 Chapters List Part III MANAGEMENT OF PRODUCER COMPANY This
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Section 378R - Powers and functions of Board - Companies Act, 2013

Extract

..... 1[Powers and functions of Board. 378R. (1) Subject to the provisions of this Act and articles, the Board of Directors of a Producer Company shall exercise all such powers and to do all such acts and things, as that Company is authorised so to do. (2) In particular and without prejudice to the generality of the foregoing powers, such powers may include all or any of the following matters, namely:- (a) determination of the dividend payable; (b) determination of the quantum of withheld price and re .....

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Section 378R - Powers and functions of Board - Companies Act, 2013

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..... any Member, not being a director or his relative; (k) take such other measures or do such other acts as may be required in the discharge of its functions or exercise of its powers. (3) All the powers specified in sub-sections (1) and (2) shall be exercised by the Board, by means of resolution passed at its meeting on behalf of the Producer Company. Explanation.-For the removal of doubts, it is hereby declared that a director or a group of directors, who do not constitute the Board, shall not exe .....

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Section 378R - Powers and functions of Board - Companies Act, 2013

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