Companies (Meetings of Board and its Powers) Second Amendment Rules, 2017

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....189 and section 191 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, 2017. (2) They shall come into force on the date of their publi....

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....es so recorded shall be preserved by the company till the confirmation of the draft minutes in accordance with sub-rule (12)" shall be inserted. 3. In the principal rules, for rule 6, the following rule shall be substituted, namely:- "6. Committees of the Board. - The Board of directors of every listed company and a company covered under rule 4 of the Companies (Appointment and Qualif....