CHAPTER XII MEETINGS OF BOARD AND ITS POWERS
- Meetings of Board
- Quorum for meetings of Board
- Passing of resolution by circulation
- Defects in appointment of directors not to invalidate actions taken
- Audit Committee
- Nomination and Remuneration Committee and Stakeholders Relationship Committee
- Powers of Board
- Restrictions on powers of Board
- Company to contribute to bona fide and charitable funds, etc.
- Prohibitions and restrictions regarding political contributions
- Power of Board and other persons to make contributions to national defence fund, etc.
- Disclosure of interest by director
- Loan to directors, etc.
- Loan and investment by company
- Investments of company to be held in its own name
- Related party transactions
- Register of contracts or arrangements in which directors are interested
- Contract of employment with managing or whole-time directors
- Payment to director for loss of office, etc., in connection with transfer of undertaking, property or shares
- Restriction on non-cash transactions involving directors
- Contract by One Person Company
- Prohibition on forward dealings in securities of company by director or key managerial personnel
- Prohibition on insider trading of securities