Securities and exchange board OfIndia (Procedure for Board Meetings) Regulations, 2001

1 · Short title and commencement 2_ Definitions

1 · Convening of Meetings 2. Presiding over meetings 3. Place and time of meetings 4. Notice 5 . Quorum 6. Leave of absence 7. Minutes of the meeting

1 · Member not to participate in meetings in certain cases 2. Obligation of a member to give information of disqualification 3 . Declaration of 'fidelity

1 · Officer to be nominated for keeping custody of the minutes book, common seal etc. 2. Manner and form in which contracts may be executed 3. Accounts and documents by whom to be signed 4. Affixation of Common Seal

1 · Short title and commencement

2 · Definitions

3 · Presiding over meetings

4 · Place and time of meetings

5 · Notice

6 · Quorum

7 · Leave of absence

8 · Minutes of the meeting

9 · Member not to participate in meetings in certain cases

10 · Obligation of a member to give information of disqualification

11 · Declaration of fidelity

12 · Officer to be nominated for keeping custody of the minutes book, common seal etc.

13 · Manner and form in which contracts may be executed

14 · Accounts and documents by whom to be signed

15 · Affixation f Common Seal