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Skip to content
  • Home
    • About us
    • Contact Us
    • Help/Usage Tips
  • Companies Act
    • Companies Act, 2013
    • Rules
    • Schedules
  • IB Code
    • Insolvency and Bankruptcy Code, 2016
    • Regulations
    • Rules
  • SEBI
    • Listing Obligation and Disclosure Requirements
    • Additional Circular
      • Circular on fund raising by issuance of Debt Securities by Large Entities
      • Circular for implementation of recommendations of the Committee on Corporate Governance under the Chairmanship of Shri Uday Kotak
    • Prohibition of Insider Trading
    • Takeover Code
  • E-Repository
  • E-Resources
    • Secretarial Standards
    • ADT-1 Form filler and Consent letter generator
    • DIR-2 Consent from the Director and Register of Directors & KMP update
    • CimplyFive’s Text of Model Resolutions under the Companies Act, 2013
    • Fees calculator
  • Privacy Policy

2.8. The Insolvency and Bankruptcy Board of India (Procedure for Governing Board Meetings) Regulations, 2017.

  • Preamble

Chapter I. Preiliminary

  1. Short title and commencement.
  2. Definitions.

Chapter II. Businesses

  1. Governing Board Businesses.

Chapter III. Meetings

  1. Convening of Meetings.
  2. Notice.
  3. Quorum.
  4. Leave of absence.
  5. Minutes of the meeting.
  6. Secretary.

Chapter IV. Charter of Conduct

  1. Member not to participate in meetings in certain cases.
  2. Obligation of a Member to give information of disqualification.
  3. Declaration of fidelity.

Chapter V. Contracts

  1. Manner and form in which contracts may be executed.
  2. Affixation of Common Seal.

Chapter VI. Miscellaneous

  1. Power to regulate procedure in certain circumstances.
  2. Effect of any irregularity of procedure.
  3. Meetings of Committees.
  4. Relaxation.

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