Meetings of Board & Its Powers, Companies Act, 2013

Description

Contents

1. Meetings of Board {Section 173}
2. Quorum {Section 174}
3. Passing of Resolution by Circulation {Section 175}
4. Audit Committee, Vigil Mechanism & Punishment {Section 177}
5. NRC and Stakeholder’s Relationship Committee and Punishment {Section 178}
6. Powers of Board {Section 179}
7. Restrictions on Powers of Board {Section 180}
8. Co. to contribute bonafide & Charitable Funds {Section 181}
9. Prohibitions and Restrictions regarding Political Contb. {Section 182}
10. Power to make cont. to National Defence Funds {Section 183}
11. Disclosure of Interest by Directors {Section 184}
12. Defects in Directors Apptt. not to invalidate their actions {Section 176}
13. Loans to Directors {Section 185}
14. Loans & Investments by Co. {Section 186}
15. Co. Investment to be held in its name {Section 187}
16. Related Party Transactions {Section 188}
17. Register of contracts & arrangements in which Directors are interested {Section 189}
18. Contract of employment with M.D. or W.T.D. {Section 190}
19. Payment to Directors for loss of office etc. {Section 191}
20. Restrictions on non cash transactions involving Directors {Section 192}
21. Contracts by OPC {Section 193}