Section [ Chapter XII Meetings of Board and its Powers ] Notification Date
173 Meetings of Board 01/04/2014
174 Quorum for Meetings of Board 01/04/2014
175 Passing of Resolution by Circulation 01/04/2014
176 Defects in Appointment of Directors not to Invalidate Actions Taken 12/09/2013
177 Audit Committee 01/04/2014
178 Nomination and Remuneration Committee and Stakeholders Relationship Committee 01/04/2014
179 Powers of Board 01/04/2014
180 Restrictions on Powers of Board 12/09/2013
181 Company to Contribute to Bona Fide and Charitable Funds, etc. 12/09/2013
182 Prohibitions and Restrictions Regarding Political Contributions 12/09/2013
183 Power of Board and Other Persons to Make Contributions to National Defence Fund, etc. 12/09/2013
184 Disclosure of Interest by Director 01/04/2014
185 Loan to Directors, etc. 12/09/2013
186 Loan and Investment by Company 01/04/2014
187 Investments of Company to be Held in its Own Name 01/04/2014
188 Related Party Transactions 01/04/2014
189 Register of Contracts or Arrangements in Which Directors are Interested 01/04/2014
190 Contract of Employment with Managing or Whole-Time Directors 01/04/2014
191 Payment to Director for Loss of Office, etc., in Connection with Transfer of Undertaking, Property or Shares 01/04/2014
192 Restriction on Non-cash Transactions Involving Directors 12/09/2013
193 Contract by One Person Company 01/04/2014
194 Prohibition on Forward Dealings in Securities of Company by Director or key Managerial Personnel 12/09/2013
195 Prohibition on Insider Trading of Securities 12/09/2013