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Companies (Meetings of Board and its Powers) Second Amendment Rules, 2017

Companies Law - F. No. 1/32/2013-CL-V-Part - Dated:- 13-7-2017 - GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Notification New Delhi, the 13th Ju1y, 2017 G.S.R. 880 (E). - In exercise of the powers conferred under sections 173, 175, 177, 178, 17 .....

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ly: - 1. (1) These rules may be called the . (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 (hereinafter referred to as principal rules), in .....

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year and such declaration shall be valid for one year . Provided that such declaration shall not debar him from participation in the meeting in person in which case he shall intimate the company sufficiently in advance of his intention to participat .....

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ce with sub-rule (12)" shall be inserted. 3. In the principal rules, for rule 6, the following rule shall be substituted, namely:- "6. Committees of the Board. - The Board of directors of every listed company and a company covered under rul .....

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