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Companies (Meetings of Board and its Powers) Amendment Rules, 2015.

Companies Law - G.S.R. 971(E) - Dated:- 14-12-2015 - MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 14th December, 2015 G.S.R. 971(E).- In exercise of the powers conferred under sections 173, 175, 177, 178, 179, 184, 185, 186, 187, 188, 18 .....

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called the Companies (Meetings of Board and its Powers) Second Amendment Rules, 2015. (2) They shall come into force on the date of their publication in the Official Gazette. 2. In the Companies (Meetings of Board and its Powers) Rules, 2014,- (i) A .....

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proval for related party transactions proposed to be entered into by the company subject to the following conditions, namely:- (1) The Audit Committee shall, after obtaining approval of the Board of Directors, specify the criteria for making the omni .....

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disclosures to be made to the Audit Committee at the time of seeking omnibus approval; (d) review, at such intervals as the Audit Committee may deem fit, related party transaction entered into by the company pursuant to each of the omnibus approval .....

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transactions (in past or in future); (b) justification for the need of omnibus approval. (3) The Audit Committee shall satisfy itself on the need for omnibus approval for transactions of repetitive nature and that such approval is in the interest of .....

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r current contracted price and the formula for variation in the price, if any; and (e) any other information relevant or important for the Audit Committee to take a decision on the proposed transaction: Provided that where the need for related party .....

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