COMPANY SECRETARIES PROCEDURES OF MEETINGS OF QUALITY REVIEW BOARD, AND TERMS AND CONDITIONS OF SERVICE AND A… — THE COMPANY SECRETARIES ACT, 1980

COMPANY SECRETARIES PROCEDURES OF MEETINGS OF QUALITY REVIEW BOARD, AND TERMS AND CONDITIONS OF SERVICE AND ALLOWANCES OF THE CHAIRPERSON AND MEMBERS OF THE BOARD RULES, 2006 [Issued by the Ministry of Company Affairs and Published in the Gazette of India, Extraordinary, Part II, Section 3(i) vide Notification No. GSR 736(E), dated 27.11.2006] In exercise of the powers conferred by clauses (e) and (f) of Subsection (2) of Section 38A, read with Section 29C and Sub-section (1) of Section 29D of the Company Secretaries Act, 1980 (56 of 1980), the Central Government hereby makes the following rules namely:— 1. Short title and commencement These Rules may be called the Company Secretaries Procedures of Meetings of Quality Review Board, and Terms and Conditions of Service and Allowances of the Chairperson and Members of the Board Rules, 2006. They shall come into force on the date of their publication in the Official Gazette. 2. Definitions In these Rules, unless the context otherwise requires,— (a) “Act” means the Company Secretaries Act, 1980; (b) "Board" means the Quality Review Board formed under Sub-section (1) of Section 29A of the Act; (c) "Council" means the Council constituted under Section 9 of the Act; (d) "Institute" means the Institute of Company Secretaries of India set up under the Act. Words and expressions used but not defined in these Rules and defined in the Act shall have the same meaning as assigned to them in the Act. 3. Procedure for Meetings of the Board All meetings of the Board shall, ordinarily, be held at the headquarters of the Institute. The date and time of any meeting shall be fixed by the Chairperson: Provided that a notice of not less than 15 days before the scheduled date of every such meeting shall be given by the Chairperson or any person