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Non-Banking_Financial_Companies_Auditors_Report_Reserve_Bank_Directions_2008

Section / Rule Number Content


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