This notification, G.S.R. 395(E), issued by the Ministry of Corporate Affairs on June 23, 2020, introduces the Companies (Meetings of Board and its Powers) Second Amendment Rules, 2020. These rules amend the Companies (Meetings of Board and its Powers) Rules, 2014, specifically rule 4, sub-rule 2. The amendment substitutes "30th June, 2020" with "30th September, 2020," effectively extending a deadline. The amendment is enacted under the powers conferred by sections 173, 177, 178, and 186 read with section 469 of the Companies Act, 2013. The rules take effect on the date of their publication in the Official Gazette. Contact information: K. V. R. Murty, Jt. Secy., F. No. 13/2/2013-CL.V-Part.
Key Entities Referenced
Companies Act, 2013: A law enacted by the parliament of India that governs company law.
Central Government: The executive authority of the Union of India.
Companies Meetings of Board and its Powers Rules, 2014: A set of rules pertaining to meetings of the board and its powers, as per the Companies Act, 2013.
Companies Meetings of Board and its Powers Second Amendment Rules, 2020: An amendment to the Companies Meetings of Board and its Powers Rules, 2014.
Ministry of Corporate Affairs: The Indian government ministry responsible for administration of the Companies Act 2013 and other laws and regulations.
New Delhi: The capital of India, where the notification was issued.
K. V. R. Murty: The Joint Secretary who issued the notification.
Official Gazette: A public journal and an official gazette of the government.
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
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असाधारण
EXTRAORDINARY
भाग II—खण्ड 3—उप-खण्ड (i)
PART II—Section 3—Sub-section (i)
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 304] नई ददल्ली, मगं लवार, िनू 23, 2020/आषाढ़ 2, 1942
No. 304] NEW DELHI, TUESDAY, JUNE 23, 2020/ASHADHA 2, 1942
कारपोरेट काय यमत्रं ालय
अजधसचू ना
नई ददल्ली, 23 िून, 2020
सा.का.जन. 395(अ).—केन्द्रीय सरकार, कंपनी अजधजनयम, 2013 (2013 का 18) की धारा 469 के साथ पठित
धारा 173, धारा 177, धारा 178 और धारा 186 द्वारा प्रदत्त िजियों का प्रयोग करत े हुए कंपनी (बोडय की बैिकें और
इसकी िजियां) जनयम, 2014 का और संिोधन करन े के जलए जनम्नजलजखत जनयम बनाती ह,ै अथायत्:—
1. (1) इन जनयमों का संजिप्त नाम कंपनी (बोड यकी बैिकें और इसकी िजियां) जद्वतीय संिोधन जनयम, 2020 ह।ै
(2) ये जनयम रािपत्र में प्रकािन की तारीख को प्रवृत्त होंगे।
2. कंपनी (बोड य की बैिकें और इसकी िजियां) जनयम, 2014 में, जनयम 4, उप-जनयम (2) में, “30 िून, 2020”
अंकों और िब्द के स्ट्थान पर “30 जसतंबर, 2020” अंक और िब्द रख ेिाएंगे।
[फा. सं. 1/32/2013-सीएल-V-भाग]
के. वी. आर. मूर्तत, संयुि सजचव
ठटप्पण : मलू जनयम अजधसूचना संखयांक सा.का.जन. 240(अ) तारीख 31 माचय, 2014 द्वारा भारत के रािपत्र, असाधारण,
भाग-II, खंड 3, उपखंड (i) में प्रकाजित दकए गए थे और तत्पश्चात् जनम्नानुसार संिोजधत दकए गए :
1. सा.का.जन. 398(अ), तारीख 12 िून, 2014;
2. सा.का.जन. 590(अ), तारीख 14 अगस्ट्त, 2014;
3. सा.का.जन. 206(अ), तारीख 18 माच,य 2015;
4. सा.का.जन. 971(अ), तारीख 14 ददसंबर, 2015;
2737 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
5. सा.का.जन. 309(अ), तारीख 30 माच,य 2017;
6. सा.का.जन. 880(अ), तारीख 13 िुलाई, 2017;
7. सा.का.जन. 429(अ), तारीख 7 मई, 2018;
8. सा.का.जन. 777(अ), तारीख 11 अिूबर, 2019;
9. सा.का.जन. 857(अ), तारीख 18 नवंबर, 2019; और
10. सा.का.जन. 186(अ), तारीख 19 माचय, 2020 ।
MINISTRY OF CORPORATE AFFAIRS
NOTIFICATION
New Delhi, the 23rd June, 2020
G.S.R. 395(E).—In exercise of the powers conferred by sections 173, 177, 178 and section 186
read with section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the
following rules further to amend the Companies (Meetings of Board and its Powers) Rules, 2014,
namely:—
1. (1) These rules may be called the Companies (Meetings of Board and its Powers) Second
Amendment Rules, 2020.
(2) They shall come into force on the date of their publication in the Official Gazette.
2. In the Companies (Meetings of Board and its Powers) Rules, 2014, in rule 4 in sub-rule (2), for the
figures, letters and word “30th June, 2020”, the figures, letters and word “30th September, 2020” shall be
substituted.
[F. No. 1/32/2013-CL-V-Part]
K. V. R. MURTY, Jt. Secy.
Note : The principal rules were published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-
section (i), vide notification number G.S.R. 240(E), dated the 31st March, 2014 and subsequently
amended as follows:-
1. G.S.R. 398 (E), dated the 12th June, 2014;
2. G.S.R. 590 (E), dated the 14th August, 2014;
3. G.S.R. 206 (E), dated the 18th March, 2015;
4. G.S.R. 971(E), dated the 14th December, 2015;
5. G.S.R. 309 (E), dated the 30th March, 2017;
6. G.S.R. 880 (E), dated the 13th July, 2017;
7. G.S.R. 429 (E), dated the 7th May, 2018;
8. G.S.R. 777 (E) dated the 11th October, 2019;
9. G.S.R. 857 (E) dated the 18th November, 2019; and
10. G.S.R. 186 (E) dated the 19th March, 2020.
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