valid as on 26/11/2020

12.1.8-Companies (Meetings of Board and its Powers) Rules,2014

8. Powers of Board.-

In addition to the powers specified under sub-section (3) of section 179 of the Act, the following powers shall also be exercised by the Board of Directors only by means of resolutions passed at meetings of the Board.-

(1) to make political contributions;

(2) to appoint or remove key managerial personnel (KMP);

(4) to appoint internal auditors and secretarial auditor;

 Omitted vide Notification No. G.S.R. 206 (E) dated 18th March, 2015. To view the notification,Click Here
Omitted vide Notification No. G.S.R. 206 (E) dated 18th March, 2015. To view the notification,Click Here
Omitted vide Notification No. G.S.R. 206 (E) dated 18th March, 2015. To view the notification,Click Here
Omitted vide Notification No. G.S.R. 206 (E) dated 18th March, 2015. To view the notification,Click Here
Omitted vide Notification No. G.S.R. 206 (E) dated 18th March, 2015. To view the notification,Click Here
Omitted vide Notification No. G.S.R. 206 (E) dated 18th March, 2015. To view the notification,Click Here

Companies (Meetings of Board and its Power) [GSR 206 E] dated 18/03/2015


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