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Section
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Description of the matter
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77
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Providing financial assistance for purchasing shares.
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81
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Further issue of shares to the existing shareholders.
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85 to 90
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Kind of share capital, voting rights, issue of shares with differential
voting rights, etc.
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111A
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Appeal against refusal to register a transfer or transmission of shares.
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149
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Obtaining commencement of Business Certificate.
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165
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Holding statutory meeting and forwarding copy of the statutory report to
members or to ROC.
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170 to 186
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Length of Notice for calling General Meeting, contents and manner of Service
of Notices, Explanatory Statements, Quorum for meeting,
Chairman of meeting, Restrictions of voting rights, etc.
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192A
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Passing of resolution by Postal Ballot.
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198
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Ceiling on overall managerial remuneration.
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204
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Restriction on appointment of any firm, body corporate to office or place of
profit.
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255
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A proportion of directors to retire every year.
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257
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Giving of 14 days notice by a new candidate for office of directorship.
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259
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CG approval for increasing number of directors beyond 12.
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263
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Appointment of two or more persons as directors by a single resolution.
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264
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Consent to act as director to be filed with Registrar.
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266
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Restriction on appointment or advertisement of director as regards consent
and qualification of shares.
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268, 269
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CG approval for amendment of any provision relating to
appointment/reappointment of a whole-time director/director not liable to
retire by rotation.
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273
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Holding of share qualification by director and acquiring qualification
shares.
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274(1)(g)
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Default in repayment of deposit or payment of interest will not disqualify a
director of a Private Company.
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275, 2781
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Restriction on person becoming director of more than 15 companies.
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292A
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Formation of Audit Committee.
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293
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Restrictions on powers of board of directors in relation to certain
acts.
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295
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Restriction on loans to directors, etc.
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3001
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Restriction on interested directors from participating in the board
proceedings and exercising their votes.
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309, 310,311
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Payment of remuneration to the directors or increase in their remuneration.
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316
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Restriction on number of companies of which a person may be appointed
managing director.
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317
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Restriction on period of appointment of managing director/manager for
more than 5 years at a time.
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349/350
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Determination of net profit for remuneration of director.
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370, 372
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Restrictions on giving loans or guarantees to other companies or on making
investment in the shares of the other companies (up to 30-10-1998).
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372A
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Restrictions on giving loans or guarantees to other companies or on making
investment in the shares of the other companies (w.e.f. 31-10-1998).
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409
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Tribunal’s power to prevent change in the
board of directors.
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