Chapter 12 Meetings of Board and its Powers

16 Register of Contracts or Arrangements in Which Directors are Interested
17 Payment to Director for Loss of Office, etc. in Connection with Transfer of Undertaking, Property or Shares
4 Matters Not to be Dealt With in a Meeting Through Video Conferencing or Other Audio Visual Means
6 Committees of the Board
7 Establishment of Vigil Mechanism
8 Powers of Board
9 Disclosures by a Director of his Interest
14 Investments of Company to be Held in its Own Name
15 Contract or Arrangement With a Related Party
10 Loans to Director etc. Under Section 185
11 Loan and investment by a company under section 186 of the Act
12 Register
13 Special Resolution
2 Definitions - Companies (Meetings of Board and its Powers) Rules, 2014
3 Meetings of Board Through Video Conferencing or Other Audio Visual Means
5 Passing of Resolution by Circulation
6A Omnibus Approval for Related Party Transactions on Annual Basis
1 Short Title and Commencement - Companies (Meetings of Board and its Powers) Rules, 2014