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Chapter 30
Companies (Meetings of Board and Its Powers) Rules, 2014
17 rules (1–17)
- 1Short title and commencement
- 2Definitions
- 3Meetings of Board through video conferencing or other audio visual means
- 4Matters not to be dealt with in a meeting through video conferencing or other audio visual means
- 5Passing of resolution by circulation
- 6Committees of the Board
- 7Establishment of vigil mechanism
- 8Powers of Board
- 9Disclosures by a director of his interest
- 10Loans to Director etc. under section 185
- 11Loan and investment by a company under section 186 of the Act
- 12Register
- 13Special Resolution
- 14Investments of company to be held in its own name
- 15Contract or arrangement with a related party
- 16Register of contracts or arrangements in which directors are interested
- 17Payment to director for loss of office, etc. in connection with transfer of undertaking, property or shares