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Chapter 12
Meetings of Board and Its Powers
23 sections (173–195)
- 173Meetings of Board
- 174Quorum for meetings of Board
- 175Passing of resolution by circulation
- 176Defects in appointment of directors not to invalidate actions taken
- 177Audit Committee
- 178Nomination and Remuneration Committee and Stakeholders Relationship Committee
- 179Powers of Board
- 180Restrictions on powers of Board
- 181Company to contribute to bona fide and charitable funds, etc
- 182Prohibitions and restrictions regarding political contributions
- 183Power of Board and other persons to make contributions to national defence fund, etc
- 184Disclosure of interest by director
- 185Loan to directors, etc
- 186Loan and investment by company
- 187Investments of company to be held in its own name
- 188Related party transactions
- 189Register of contracts or arrangements in which directors are interested
- 190Contract of employment with managing or whole-time directors
- 191Payment to director for loss of office, etc., in connection with transfer of undertaking, property or shares
- 192Restriction on non-cash transactions involving directors
- 193Contract by One Person Company
- 194Prohibition on forward dealings in securities of company by director or key managerial personnel
- 195Prohibition on insider trading of securities