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3. 6Tft i{fuftcq, 20'13 i6t tlr{r 462 ff scnRr (2) ff qiqrT{R 5{ 3{fu{fir ff qd cR {Fq *H ln** ll:TqllFT=qi <*.:l* ir llnl. *1, z/ | l/zul+-il\,"1_vl . wrcffcfikqrEcr, riT{{k{ MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi. the sth June- 2015 G.S.R 465(E).-ln exercise of the powers confened by clauses (a) and (b) of sub-section (l) of Section 462 read with section 406 ofthe Companies Act, 2013 (18 of 2013) and in supersession ofnotification number CSR 517(E), dated the 31"'August,2006 and GSR 326(E), dated the 8'" April,2011 ot any oth€r notification issued under section 620A ofthe Companies Ac! 1956, exc€pt as respects things dono or omitted to be done beforc such supersession, the Central Covemment in lhe intetsr of public, hereby directs that certain provisions ofthe Companies Act, 2013, as specified in column (2) ofthe Table, shall not apply or shall apply with such exceptions, modifications and adaptations. as specified in column (3) of the said Tabte, to Nrdris. namelv:- Serial No- Provisions of the Companies Act,2013 Exceplions, modifi cations and adaptations
(l) (2) (3) I sub-section (2) of Section 20 Shall apply subject to the modification that in the case of a Nidhi, fie document may be served only on m€mbers who hold shares ofmore than one thousand ruDees in face value or rnore than one per c€nt. of the total paid-up share capital ofthe Nidhis whichever is less.
For other shareholde$. dooument may be served by a public notice in newspaper circulated in the district where the Registered Office ofthc Nidhi is situated; and publication of the same on the notica board of the Nidhi.
2. Section 42 except sub-section (l), explanation (ll) to sub-section (2), sub-sections (4), (6), (t), (9) and
(10) Shall not apply.
TIIE GAZETTE OF INDIA : EXTRAORDINARY IPART I}*SEC. 3(i)
3. clause (b) of sub-s€ction (l) of Section 47 Shall apply, subject to the modification that tro member shall exercise voting rights on poll in excess of five per cent. of total voting rights ofequity shareholders.
4. Section 62 Shall not.pply.
5. Sub-section (l) of Section 67 Shall not apply, when shares are pu$hased by the company from a member on his c€asing to be a dcpositor or boarower and it shall rct be considercd as reduction of capital und€r section 66 ofthe comDani€s Act 2013.
6. sub-seation (5) of Section 123 Shall apply, subject to the modification that any dividend payable in cash nay be paid by crediting the same to the accoutt of the member, if the dividend is not claimed within 30 days ftom lhe date ofdeclaration ofthe dividend.
1. Shall apply, subject to the modification that where the dividond payable to a member is one hundred rupees or less. it shall be sufficient complialce ofthe provisions ofthe section, if the de.laration of dividend is announced h the local language in one local newspaper of wide circulation and annolmoement ofthe said declaration is also displa-v_ed on the noii.c boaid ofthe l.l;d,"'ii fo. ai l€a5t ihiea inoiiihs.
8. Sub section (l) af Section | 36 Shill apply, subject to the modif;cation that, ir tbe cas€ of members who do not individually or jointly hold shares of more than one thousand rupees in face value or more thal one pe. cent. ofth€ total paid-up share capital whichevei is less, it shall be sufricient compliance with the provisions of the section ifa intimation is sent by public notice in newspaper circulated in the distriot in which the Registered Office of the Nidhi is situated stating the date, time and venue of Annual General MeetiDg and the firancial statement with its enclosut€s can be inspected at the registered office of the company. 6nd the finanoial statement with €ncloswes are affited in the Notice Board ofthe company and a member is entitled to vot€ eithef in p€rson or th.ough proxy.
9. Section 160 In sub-section (l), for the words "one lakh rupees", the words '1en thousand rup€es" shall be substituled.
10. Section 185 Shall not apply, Fovided the lo6n is givon to a director or his relative in their capaoity as membe$ and such transaction is disolosed in the annual ac-counts by a note.
ll Second proviso to sub-section
(l) ofSection 197 Shall apply with the nodification that the remuneralion of a dir€ctor who is neither managing director nor whole'time director or manager for performhg special services to the Nidhis specified i|l the articles of associotion may be paid by way of monthly payment subject to the approval of the company in gene.al nreeting and also to the provisions of section 19? :
Provid€d that no approval ofthe company in general meeting shall be rcquired where,-
(a) a Nidhi does not have a managing director or a whole-time dlrector or o manager;
(b) the remunemtion payable during a financial year to all the directors ofthe Nidhi do€s not exceed ten per cent. ofthe net profits of such Nidhi or fifteen lakh rupees, whichever is less;
and
(c) a remunemtion payable under qlause (b) is approved by a special resolution passed in this behalfby the Nidhi.
12. Se.tion 403 Shall apply, with the modification thar dre filing fees in rcspect of every r€tum of oltotment undor sub-sootion (9) of seotion 42 shall b6 calcuht€d at the rate of on€ rupee for evetry on€ hundrcd rupe€s or parts ther€of on tho face valu€ ofthe sharcs included in the return but shalt not oxceed the amourit ofnormal filing fee payable.
5
2. The Nidhis, while oomplying with suoh oxceptions, modificatio$ and adaptations, ds specifiod h column (3) ofth€ aforesaid Tabl€, sball cnslrle that the interqrts oflheir sbareholders arc protected.
3. A copy ofthis notification has been laid in draft bofor€ both Houses of Parliamert as r€quired by sub-section (2) of section 462 ofthe Cornpanies Ac! 2013.
tqn -qEs 3(i)l l€tlcv6-2- I|t€ ?6r rFnr : e{qF|]l!l [F. No. 2/ll/2014-CL,V] AMARDEEP SINGH BHATId Jt. Secy.
Printed by the Msnag€r, Govemmed of hdie Prcss, Ring Road, Mayapud, Ncw Delhi-l l00g and Publbh.d by lhc Control€r of hblicilions, D€lhi.l 10054.