Executive Summary:
This notification from the Ministry of Corporate Affairs announces amendments to the Company Secretaries Procedures of Meetings of Quality Review Board Rules, 2006. It is issued under Section 29A of the Company Secretaries Act, 1980. The notification includes a personnel update and takes effect on the date of its publication in the Official Gazette, January 14, 2020.
Key Points / Main Content:
* **Authority:** The notification is issued by the Central Government, Ministry of Corporate Affairs.
* **Legislative Basis:** The notification is based on Section 29A of the Company Secretaries Act, 1980, and subrule 1 of rule 8 of the Company Secretaries Procedures of Meetings of Quality Review Board Rules, 2006.
* **Amendment:** The notification amends a previous notification published in the Gazette of India, number G.S.R. 490E, dated July 13, 2007.
* **Personnel Change:** Serial number 5 and entries related to it have been updated to reflect Shri Pramod Kumar Rai, Member, Deputy Company Secretary, Nestle India Ltd.
* **Effective Date:** The notification takes effect on the date of its publication in the Official Gazette.
Impact Analysis:
* **Quality Review Board Members:**
* *Impact:* Updates the composition of the Quality Review Board.
* *Action Required:* Note the change in membership.
* **Nestle India Ltd.:**
* *Impact:* Deputy Company Secretary, Shri Pramod Kumar Rai, has been appointed as a member of the Quality Review Board.
* *Action Required:* Support Shri Rai in fulfilling his duties as a member of the Quality Review Board.
* **Ministry of Corporate Affairs:**
* *Impact:* Responsible for implementing and enforcing the changes.
* *Action Required:* Ensure the updated information is reflected in relevant records and communications.
* **Company Secretaries:**
* *Impact:* Must adhere to the updated composition of the Quality Review Board.
* *Action Required:* Be aware of the updated board composition.
Key Entities Referenced
New Delhi: Location of the Ministry of Corporate Affairs and place of publication, New Delhi, Delhi
Company Secretaries Act, 1980: The Act under which the notification is issued.
Company Secretaries Procedures of Meetings of Quality Review Board, and Terms and Conditions of Service and Allowances of the Chairperson and Members of the Board Rules, 2006: Rules mentioned in the notification for amendments
Ministry of Corporate Affairs: The issuing authority of the notification.
Pramod Kumar Rai: Name of the Member being appointed/mentioned in the notification.
Nestle India Ltd.: Organization where Pramod Kumar Rai is Deputy Company Secretary.
MANOJ PANDEY: Joint Secretary who signed the notification.
Quality Review Board: Board mentioned in the rules being amended.
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अअअअससससााााधधधधााााररररणणणण
EXTRAORDINARY
भभभभाााागगगग II—खखखख(cid:2)(cid:2)(cid:2)(cid:2) ड ड ड ड 3—उउउउपपपप----खखखख(cid:2)(cid:2)(cid:2)(cid:2) ड ड ड ड (i)
PART II—Section 3—Sub-section (i)
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PUBLISHED BY AUTHORITY
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No. 31] NEW DELHI, TUESDAY, JANUARY 14, 2020/PAUSHA 24, 1941
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‘‘(5) 8ी (cid:23)मोद कुमार राय, सद(cid:31) य’’ ।
उप कंपनी सिचव,
ने(cid:31) टले इंिडया िल.
279 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
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969(अ), तारीख 15 (cid:24)दसंबर, 2015, सा.का.िन. 328(अ), तारीख 22 माच,(cid:18) 2016, सा.का.िन. 539(अ), तारीख 23
मई, 2016, सा.का.िन. 1246(अ), तारीख 11 अ(cid:6) तूबर, 2017 और सा.का.िन. 1001(अ), तारीख 8 अ(cid:6) तूबर, 2018
’ारा संशोधन (cid:24)कया गया था ।
MINISTRY OF CORPORATE AFFAIRS
NOTIFICATION
New Delhi, the 14th January, 2020
G.S.R. 33 (E).—In exercise of the powers conferred by section 29A of the Company Secretaries Act, 1980
(56 of 1980), read with sub-rule (1) of rule 8 of the Company Secretaries Procedures of Meetings of Quality Review
Board, and Terms and Conditions of Service and Allowances of the Chairperson and Members of the Board Rules,
2006, the Central Government hereby makes the following further amendments in the notification of the
Government of India in the Ministry of Corporate Affairs, published in the Gazette of India, Extraordinary vide
number G.S.R. 490(E), dated the 13th July, 2007, namely:-
2. In the said notification, for serial number (5) and the entries relating thereto, the following serial number and
entries shall be substituted, namely:-
“(5) Shri Pramod Kumar Rai, Member”.
Deputy Company Secretary,
Nestle India Ltd.
3. This notification shall come into force on the date of its publication in the Official Gazette.
[F.No. 3(4)/Misc./2015-PI]
MANOJ PANDEY, Jt. Secy.
Note: The principal notification was published in the Gazette of India, Extraordinary, Part-II, Section 3, Sub-
Section (i) vide number G.S.R. 490(E) dated the 13th July, 2007 and subsequently amended vide number
G.S.R. 68(E), dated the 6th February, 2012, G.S.R. 564(E), dated the 21st August, 2013, G.S.R. 323(E),
dated the 27th April, 2015, G.S.R. 969(E), dated the 15th December, 2015, G.S.R. 328(E), dated the 22nd
March, 2016, G.S.R. 539(E), dated the 23rd May, 2016, G.S.R. 1246(E), dated the 11th October, 2017 and
G.S.R. 1001(E), dated the 8th October, 2018.
Dateded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.