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Bill

Home Acts & Rules Bill Bills Companies Bill, 2011 Chapter XII = MEETINGS OF BOARD AND ITS POWERS Chapters List This

MEETINGS OF BOARD AND ITS POWERS - Companies Bill, 2011
Chapter: XII
MEETINGS OF BOARD AND ITS POWERS
Clause 173 : Meetings of Board.
Clause 174 : Quorum for meetings of Board.
Clause 175 : Passing of resolution by circulation.
Clause 176 : Defects in appointment of directors not to invalidate actions taken.
Clause 177 : Audit Committee.
Clause 178 : Nomination and Remuneration Committee and Stakeholders Relationship Committee.
Clause 179 : Powers of Board.
Clause 180 : Restrictions on powers of Board.
Clause 181 : Company to contribute to bona fide and charitable funds, etc.
Clause 182 : Prohibitions and restrictions regarding political contributions.
Clause 183 : Power of Board and other persons to make contributions to national defence fund, etc.
Clause 184 : Disclosure of interest by director.
Clause 185 : Loan to directors, etc.
Clause 186 : Loan and investment by company.
Clause 187 : Investments of company to be held in its own name.
Clause 188 : Related party transactions.
Clause 189 : Register of contracts or arrangements in which directors are interested.
Clause 190 : Contract of employment with managing or whole-time directors.
Clause 191 : Payment to director for loss of office, etc., in connection with transfer of undertaking, property or shares.
Clause 192 : Restriction on non-cash transactions involving directors
Clause 193 : Contract by One Person Company.
Clause 194 : Prohibition on forward dealings in securities of company by director or key managerial personnel.
Clause 195 : Prohibition on insider trading of securities.
 

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