jftLVh la Mh ,y&33004@99 REGD. NO. D. L.-33004/99

vlk/kj.k

EXTRAORDINARY

Hkkx II[k.M 3mi&[k.M (i)

PART IISection 3Sub-section (i)

izkf/dkj ls izdkf'kr

PUBLISHED BY AUTHORITY

la- 172] ubZ fnYyh] lkseokj] ekpZ 31] 2014@pS=k 10] 1936 No. 172] NEW DELHI, MONDAY, MARCH 31, 2014/CHAITRA 10, 1936

ubZ fnYyh] 31 ekpZ] 2014 ........ 240240240240 (((())))....---------------- , , 2013 469

173, 175, 177, 178, 179, 184, 185, 186, 187, 188, 189 191 ( ) , 1956 ! , ' * ! ! , ' , , * :- 1. 12 (1) 12 (* ) , 2014

(2) 1 , 2014 2. (1) , ! * 1 , () , 2013 ; () 9 ; () (;

2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART IISEC. 3(i)]

() - ! ! ;

() ; (2) > @ A B A , * A 3333.... ---- # # # # E FG-H I * , !' (1) M FG-H * H G; (2) I1 , ! , , E * I () *2 1 !' O MP 1 ; () * E FG-H Q > O ; () * * ; () R * 1 * T U

Hkkx II[k.M 3(i) Hkkjr dk jkti=k % vlk/kj.k 3

() ; () ;, ; () ! * ^ 2 ; () ! () Y ; @ ! * @ ; (5) () O, I1 , * _ G I1 ; A R ! 1 - E FG-H I `H , ! !@ * ! () I1 O ! 1 * ; (6) E FG-H I M ! * ;, , ; * T ; T (7) * ; ! 1 ; ; ! ; ;1 1 , U (12) () * ! * O U

4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART IISEC. 3(i)]

() * O 118 cR * * R I1 ;1 , E FG-H I FG-H U ; () i

1 > 1 k ;, G* 1, ! 7777.... . . . . (1) M 9 , * f * ; * l ; - () ; ; () A > ;Q i (2) 1 1 I * l *1 ! ! ! ; ; ; (3) , * l 1 ! cR *

Hkkx II[k.M 3(i) Hkkjr dk jkti=k % vlk/kj.k 5

(4) * l * , * l , MM+ i9 *2 1 > ;, 1 I1 1 cR , > (5) ! ! * - Z ! , 1 1 * i9 * * m , 8888.... 0 0 0 0 179 (3) cR * Y I , ! - 1. ; 2. e (...) ; 3. e ; *; b 2 ; 4. 1 1 ; 5. b 2 ; 6. 1 (G _) , ' ; 7. > ; * ; 8. > f *; 9. ;, , 9*-e e , 9999.... ' + 1 2 ' + 1 2 ' + 1 2 ' + 1 2 () M 1 , ! ( * l ), f G () *G ! O () ; 1Q 2 G ! 11111111.... 186 186 186 186 ' + ' + ' + ' + (1) ! * ;M ! ' M > ! l * ;M

6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART IISEC. 3(i)]

, ! ^ ! 186 (3) 1 @ M ^ > 186 (4) (2) 186 (11) () , G * , * A ; G (3) * , 1992 12 ; ^ - R (2) M G ! M > ! ^ ! ' ; R (3) ; ; @ ;R ! ! *2 ! Y * (2) 186 (2) M ^ > 186 (3) ! ; cR ! ! M > ^

Hkkx II[k.M 3(i) Hkkjr dk jkti=k % vlk/kj.k 7

186 (4) ; 1 > 14141414.... + # + # + # + # (1) M ;

8 THE GAZETTE OF INDIA : EXTRAORDINARY [PART IISEC. 3(i)]

(i) *Q I 188 (1) ' () () Y e * r ^ ', e; (ii) *Q I 188 (1) ' () () Y Y ' ; (iii) 188 (1) ' () Y Y * ! s; (iv) *Q I 188 (1) ' () () Y Y Y ! ; () 188 (1) () Y F ! * ; () 188 (1) () Y Y !@ GM F (1) * - e * Y * 1 (2) * ;M l Y * ;M l I `H *2 (3) 101 u ! ;R , > E :- () 1 ; () e , ! ; () ; () G; , o, ! Y >; () ; Y * ; M* 16161616.... < .

Hkkx II[k.M 3(i) Hkkjr dk jkti=k % vlk/kj.k 9

(2) ; R ' , R , * ! G (3) ; ; 17171717.... >>>>, , , , ? 1 . # ; ? 1 . # ; ? 1 . # ; ? 1 . # ; , , , , ' ' ' ' (1) (1) Y ! 1e 2 @ , ! ; 1 , @ Y A : () ; () ; ; () 1e ; () * ; () ; () M; () - U ! ! ; () v; () > * (2) ! * * 1 1 1e ! 202 * @ (3) ! * * 1 * ( * , , ) 1 @ ! , ! () * > ; () l > ; () ! A, * ; ! ; !@ Q, , ; () ! p , ; , , M , ! ! X , ! ( ! ); () * @ ! ( ! );

10 THE GAZETTE OF INDIA : EXTRAORDINARY [PART IISEC. 3(i)]

() @ ! I !

, , , ,2013201320132013 12121212 2A 2A 2A 2A 2A 2A 2A 2A ----1111 [ 184)1 ( 9)1 ( ] , ............. , , ............. ///......................................................... " , " ,% &'" " ) + :::: - la- daifu;ksa@fuxfer

fudk;@iQeks@O;fDr;ksa ds

lewgksa ds uke , / ). ) 12 /)3 4 67 6 izca/funs'kd@funs'kd@lfpo@iw.kZdkfyd funs'kd

Hkkx II[k.M 3(i) Hkkjr dk jkti=k % vlk/kj.k 11

- - - -2222 , , , , , , , , """" [ 186)9 ( 12)1 ( ] laO;gkj dh izfr (D;k .k@

izR;kHkwfr@izfrHkwfr@vf/xzg.k gS)

/: / 1 / , &' ," = , : , //: /1 , - fy, =

(1) (2) (3) (4) (5) .k@ vf/xzg.k@ izR;kHkwfr@ izfrHkwfr@

dk ms';

.k vf/xzg.k dk % iznk

iwath eqDr fjtoZ rFkk izfrHkwfr

izhfe;e ys[kksa ij nh xbZ

izR;kHkwfr@izfrHkwfr dk@izn'kZu

rFkk eqDr fjtoZ % rFkk

izfrHkwfr izhfe;e

. @ ) , @ ) , = 7 B , )-C , (6) (7) (8) (9) (10) (11) : " , D @ F vf/xzg.k dh ykxr (izfr&

Hkwfr;ksa ds)

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ewY; dh x.kuk

dSls dh xbZ G, , G @ )@ , , (

gLrk{kj

vkSj

fVIi&

f.k;ka (12) (13) (14) (15) (16) (17) 67

izca/funs'kd@funs'kd@lfpo@iw.kZdkfyd funs'kd 6

12 THE GAZETTE OF INDIA : EXTRAORDINARY [PART IISEC. 3(i)]

- - - -3333 # " # " # " # " [ 187)3 ( 14)1 ( ] (1) (2) (3) (4) (5) (6) , = " . " , D xzkgd dh vkbZMh@Mhih la- " = @ " dk F @(7) (8) (9) (10) (11) (12) : , , " , D G ,= )I = (13) (14) (15) (16) (17) (18) 67 izca/funs'kd@funs'kd@lfpo@iw.kZdkfyd funs'kd 6 - - - -4444 ' " # + ' " # + ' " # + ' " # + [[[[ 189)1 ( 16)1 ( ]]]] (((() ) ) ) 188 188 188 188 ---- '''' 184 184 184 184 .... (2)(2)(2)(2) ++++ #### / , , K / , L M & = (1) (2) (3) (4) (5) (6) . , P , ' @ B , 6 67 6 " , D 7 7 6 (7) (8) (9) (10) (11) (12) 67 fVIif.k;ka ;fn

dksbZ gks (13) (14)

Hkkx II[k.M 3(i) Hkkjr dk jkti=k % vlk/kj.k 13

(((()))) 184 184 184 184 .... (1) (1) (1) (1) ++++ 0000 , , , , 4444 5555 , , , , ++++ / /&'" " K fgr ;k ljksdkj dh izfr fgr ;k

ljksdkj esa

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[. . 1/32/2013-.V] ,

MINISTRY OF CORPORATE AFFAIRS

NOTIFICATION

New Delhi, the 31st March, 2014

G.S.R. 240 (E).In exercise of powers conferred under sections 173, 175, 177, 178, 179, 184, 185, 186, 187,

188, 189 and section 191 read with section 469 of the Companies Act, 2013 and in supersession of the Companies

(Central Governments) General Rules and Forms, 1956 or any other Rules prescribed under the Companies Act, 1956

on matters covered under these rules, except as respects things done or omitted to be done before such suppression, the

Central Government hereby makes the following rules, namely:

1. (1) Short title and commencement.- (1) These rules may be called the Companies (Meetings of Board and its

Powers) Rules, 2014.

(2) They shall come into force on the 1st day of April, 2014.

2. Definitions.-(1) In these rules, unless the context otherwise requires,

(a) Act means the Companies Act, 2013;

(b) Annexure means the Annexure appended to these rules;

(c) Fees means the fees as specified in the Companies (Registration Offices and Fees) Rules, 2014;