RULES
- Short title and commencement
- Definitions
- Meetings of Board through video conferencing or other audio visual means
- Matters not to be dealt with in a meeting through video conferencing or other audio visual means
- Passing of resolution by circulation
- Committees of the Board
- Establishment of vigil mechanism
- Powers of Board
- Disclosures by a director of his interest
- Loans to Director etc. under section 185
- Loan and investment by a company under section 186 of the Act
- Register
- Special Resolution
- Investments of company to be held in its own name
- Contract or arrangement with a related party
- Register of contracts or arrangements in which directors are interested
- Payment to director for loss of office, etc. in connection with transfer of undertaking, property or shares