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2 Definitions - Companies (Management and Administration) Rules, 2014
1 Short Title and Commencement - Companies (Management and Administration) Rules, 2014
21 Manner in Which the Chairman of Meeting Shall Get the Poll Process Scrutinised and Report Thereon
3 Register of Members
4 Register of Debenture Holders or Any Other Security Holders
6 Index of Names to be Included in Register
8 Authentication
12 Extract of Annual Return
16 Copies of the Registers and Annual Return
5 Maintenance of the Register of Members etc. Under Section 88
7 Foreign Register of Members, Debenture Holders, Other Security Holders or Beneficial Owners Residing Outside India
19 Proxies
9 Declaration in Respect of Beneficial Interest in Any Shares
11 Annual Return
20 Voting Through Electronic Means
22 Procedure to be Followed for Conducting Business Through Postal Ballot
10 Closure of Register of Members or Debenture Holders or Other Security Holders
13 Return of Changes in Shareholding Position of Promoters and Top Ten Shareholders
14 Inspection of Registers, Returns etc
23 Special Notice
24 Resolutions and Agreements to be Filed
26 Copy of Minute Book of General Meeting
29 Inspection and Copies of Records Maintained in Electronic Form
27 Maintenance and Inspection of Document in Electronic Form
30 Penalty
18 Notice of the Meeting
28 Security of Records Maintained in Electronic Form
31 Report on Annual General Meeting
15 Preservation of Register of Members etc. and Annual Return
17 Calling of Extraordinary general meeting by requistionists
25 Minutes of Proceedings of General Meeting, Meeting of Board of Directors and Other Meetings and Resolutions Passed by Postal Ballot