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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 conferencing. It was suggested that the procedure in this regard needed to be simplified and the requirement of recording entire proceedings of the meetings held through video conferencing should be done away with. With a view to reduce the requirements, the C .....

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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 approval 12.2 Attention was drawn to Regulation 23(3) of the SEBI (LODR) Regulations and proviso to Section 177(4)(iv) which empower the Audit Committee to give omnibus approval for related party transactions subject to prescribed conditions. It was i .....

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