Hkkx II—[k.M 3 —m —mi&[k.M (i)

1458 · GI/2014 (1)

3 · . वीिडयो समेलन अथवा अय --दृ

4 · . वीिडयो समेलन अथवा अय --दृ

5 · . प*रचालन +ारा संक,प पा*रत करना – 

6 · . बोड

7 · . सतक

8 · . बोड

9 · . 'कसी िनदेशक +ारा अपने िहत1 का 2कटीकरण – (क) Mयेक िनदेशक 

10 · . धारा 185 के अधीन िनदेशक आ'द को ऋण – – (1) !कसी िनयंlी कं पनी

11 · . अिधिनयम क धारा 186 के अधीन 'कसी कंपनी +ारा ऋण और िनवेश – (1) जहां !कसी कं पनी

12 · . रिज.टर – (1) ऋण देने अथवा Mयाभूित देने अथवा ितभूित उपल>ध कराने अथवा ितभूित का अिध^हण करने वाली Mयेक कं पनी अपने िनगमन क तारीख से 

13 · . िवशेष संक,प – (क) जहां अब तक उपल>ध कराई गई Mयाभूित अथवा ितभूित के िलए रािश, ऋण अथवा िनवेश का कु ल अथवा अय कारपोरेट िनकाय म- बोड*

14 · . कंपनी +ारा अपने नाम म# रखे गए िनवेश – (1) Mयेक कं पनी अपने रिज;<ीकरण क तारीख से 

15 · . 'कसी संबंिधत प; के साथ संिवदा अथवा व.था – कंपनी िन,िलिखत शतf के अधीन !कसी संबंिधत प1 के साथ कोई संिवदा अथवा Gव;था कर सके गीः -

16 · . संिवदा< अथवा व.था< , िजनम# िनदेशक1 का िहत हो , का रिज.टर – (1) Mयेक कं पनी 

17 · . उप>म , स संपि? अथवा शेयर1 के ह.तांतरण के संबंध म# काया

4 · Matters not to be dealt with in a meeting through video conferencing or other audio visual means.-(1) The following matters shall not be dealt with in any meeting held through video conferencing or other audio visual means.-

5 · Passing of resolution by circulation.A resolution in draft form may be circulated to the directors together with the necessary papers for seeking their approval, by electronic means which may include E-mail or fax.

6 · Committees of the Board.-The Board of directors of every listed companies and the following classes of companies shall constitute an Audit Committee and a Nomination and Remuneration Committee of the Board-

7 · Establishment of vigil mechanism.-(1) Every listed company and the companies belonging to the following class or classes shall establish a vigil mechanism for their directors and employees to report their genuine concerns or grievances-

8 · Powers of Board.-In addition to the powers specified under sub-section (3) of section 179 of the Act, the following powers shall also be exercised by the Board of Directors only by means of resolutions passed at meetings of the Board.-

9 · Disclosures by a director of his interest.-(1) Every director shall disclose his concern or interest in any company or companies or bodies corporate (including shareholding interest), firms or other association of individuals, by giving a notice in writing in Form MBP 1.

10 · Loans to Director etc. under section 185.-(1) Any loan made by a holding company to its wholly owned subsidiary company or any guarantee given or security provided by a holding company in respect of any loan made to its wholly owned subsidiary company is exempted from the requirements under this section; and

11 · Loan and investment by a company under section 186 of the Act.- (1) Where a loan or guarantee is given or where a security has been provided by a company to its wholly owned subsidiary company or a joint venture company, or acquisition is made by a holding company, by way of subscription, purchase or otherwise of, the securities of its wholly owned subsidiary company, the requirement of sub-section (3) of section 186 shall not apply:

12 · Register.-(1) Every company giving loan or giving guarantee or providing security or making an acquisition of securities shall, from the date of its incorporation, maintain a register in Form MBP 2 and enter therein separately, the particulars of loans and guarantees given, securities provided and acquisitions made as aforesaid.

16 · Register of contracts or arrangements in which directors are interested.—(1) Every company shall maintain one or more registers in Form MBP 4, and shall enter therein the particulars of—

17 · Payment to director for loss of office, etc. in connection with transfer of undertaking, property or shares.—(1)No director of a company shall receive any payment by way of compensation in connection with any