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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 378U - Committee of directors - Companies Act, 2013

Extract

..... 1[Committee of directors 378U. (1) The Board may constitute such number of committees as it may deem fit for the purpose of assisting the Board in the efficient discharge of its functions: Provided that the Board shall not delegate any of its powers .....

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Section 378U - Committee of directors - Companies Act, 2013

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..... such manner as the Board may direct. (4) The fee and allowances to be paid to the members of the committee shall be such as may be determined by the Board. (5) The minutes of each meeting of the committee shall be placed before the Board at its next .....

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Section 378U - Committee of directors - Companies Act, 2013

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