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Proposed Amendments in COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014

News and Press Release - Dated:- 2-2-2016 - Meetings of board held through Video-conferencing 12.1 Rule 3 of the Companies (Meetings of Board and its Powers) Rules, 2014 lays down the manner of conducting meeting of the Board through video conferenci .....

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ommittee recommended that video recording may be preserved only until the minutes of the meeting are irrefutably confirmed by each of the Directors, as required under Rule 3(12)(b), and signed by the Chairman, as such minutes would be admissible evid .....

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ver, feels that the provisions with regard to ensuring integrity, reliability, maintaining confidentiality, etc. are broad principles, and specific video conferencing services like Skype need not be mentioned in the Rules. Audit Committee - omnibus a .....

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ndicated that the Act does not contain an explicit provision for granting omnibus approval for unforeseen transactions. The Committee noted that relevant provisions of the Act were notified on 14 December, 2015 and the relevant Rules also provide, in .....

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nsaction. The suggestion made, therefore, is already addressed. Rule 6: Thresholds specified under section 177 12.3 Rule 6 prescribes class of companies, in addition to listed companies, as required under Section 177 where the Board of Directors shou .....

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