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1 Short Title and Commencement - The Companies (Meetings of Board and its Powers) Rules, 2014
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2 Definitions -The Companies (Meetings of Board and its Powers) Rules, 2014
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3 Meetings of Board Through Video Conferencing or Other Audio Visual Means
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4 Matters Not to be Dealt With in a Meeting Through Video Conferencing or Other Audio Visual Means
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5 Passing of Resolution by Circulation
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6 Committees of the Board
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6A Omnibus Approval for Related Party Transactions on Annual Basis
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7 Establishment of Vigil Mechanism
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8 Powers of Board
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9 Disclosures by a Director of his Interest
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10 Loans to Director etc. Under Section 185
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11 Loan and investment by a company under section 186 of the Act
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12 Register
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13 Special Resolution
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14 Investments of Company to be Held in its Own Name
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15 Contract or Arrangement With a Related Party
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16 Register of Contracts or Arrangements in Which Directors are Interested
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17 Payment to Director for Loss of Office, etc. in Connection with Transfer of Undertaking, Property or Shares
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