Chapter XII - The Companies (Meetings of Board and its Powers) Rules, 2014.
Central Rules · 201317 provisions
The enactment
| Long title | Chapter XII - The Companies (Meetings of Board and its Powers) Rules, 2014. |
|---|---|
| Type | Rules |
| Year | 2013 |
| Jurisdiction | Central |
| Ministry | Ministry of Corporate Affairs |
| Status | In force as published by the source |
| Provisions published | 17 |
| Subjects | corporate |
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- Section 1 संि12 नाम और �ारंभ
- Section 2 Definitions
- Section 3 Meetings of Board through video conferencing or other audio visual means
- Section 4 Matters not to be dealt with in a meeting through video conferencing or other audio visual means
- Section 5 Passing of resolution by circulation
- Section 6 Committees of the Board
- Section 7 Establishment of vigil mechanism
- Section 8 Powers of Board
- Section 9 Disclosures by a director of his interest
- Section 10 Loans to Director etc. under section 185
- Section 11 Loan and investment by a company under section 186 of the Act
- Section 12 Register
- Section 13 Special Resolution
- Section 14 Investments of company to be held in its own name
- Section 15 Contract or arrangement with a related party
- Section 16 Register of contracts or arrangements in which directors are interested
- Section 17 Payment to director for loss of office, etc. in connection with transfer of undertaking, property or shares
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