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Meetings of Board
Quorum for meetings of Board
Passing of resolution by circulation
Defects in appointment of directors not to invalidate actions taken
Audit Committee
Nomination and Remuneration Committee and Stakeholders Relationship Committee
Powers of Board
Restrictions on powers of Board
Company to contribute to bona fide and charitable funds, etc
Prohibitions and restrictions regarding political contributions
Power of Board and other persons to make contributions to national defence fund…
Disclosure of interest by director
*3*[Loan to directors, etc.
Loan and investment by company.
Investments of company to be held in its own name
Related party transactions.
Register of contracts or arrangements in which directors are interested
Contract of employment with managing or whole-time directors

Meetings of Board and its Powers

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