{"id":222294,"date":"2019-11-19T15:00:54","date_gmt":"2019-11-19T09:30:54","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=222294"},"modified":"2019-11-19T15:11:52","modified_gmt":"2019-11-19T09:41:52","slug":"companies-meetings-of-board-and-its-powers-second-amendment-rules-2019-notified","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2019\/11\/19\/companies-meetings-of-board-and-its-powers-second-amendment-rules-2019-notified\/","title":{"rendered":"Companies (Meetings of Board and its Powers) Second Amendment Rules, 2019 — Notified"},"content":{"rendered":"

Central Government hereby makes the following rules further to amend the Companies (Meetings of Board and its<\/span>
\nPowers) Rules, 2014, namely:-<\/span><\/p>\n

1. (1) These rules may be called the Companies (Meetings of Board and its Powers) Second Amendment Rules, 2019.<\/strong><\/p>\n

(2) They shall come into force on the date of their publication in the Official Gazette:<\/p>\n

2. In the Companies (Meetings of Board and its Powers) Rules, 2014, in Rule 15, in sub-rule (3). in clause (a),-<\/p>\n

(a) in sub-clauses (i) and (ii) the words “or rupees one hundred crores, whichever is lower”, shall be omitted;<\/p>\n

(b) in sub-clause (iii), for the words “amounting to ten per cent or more of the net worth of the company or ten per cent or more of turnover of the company or rupees one hundred crore, whichever is lower”, the words
\n“amounting to ten per cent or more of the turnover of the company” shall be substituted; and (c) in sub-clause (iv), the words “or rupees fifty crore, whichever is lower”, shall be omitted.<\/p>\n

\n

Ministry of Corporate Affairs<\/strong><\/p>\n

[Notification dt. 18-11-2019]<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Central Government hereby makes the following rules further to amend the Companies (Meetings of Board and its Powers) Rules, 2014, namely:- 1. <\/p>\n","protected":false},"author":8808,"featured_media":209748,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[4,15],"tags":[38371],"class_list":["post-222294","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legislationupdates","category-rules_regulations","tag-companies-meetings-of-board-and-its-powers-second-amendment-rules-2019"],"yoast_head":"\nCompanies (Meetings of Board and its Powers) Second Amendment Rules, 2019 -- Notified | SCC Times<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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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)\u2026","rel":"","context":"In "Legislation Updates"","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":249861,"url":"https:\/\/www.scconline.com\/blog\/post\/2021\/06\/16\/companies-meetings-of-board-and-its-powers-amendment-rules-2021\/","url_meta":{"origin":222294,"position":1},"title":"Companies (Meetings of Board and its Powers) Amendment Rules, 2021","author":"Bhumika Indulia","date":"June 16, 2021","format":false,"excerpt":"The Central Government makes the Companies (Meetings of Board and its Powers) Amendment Rules, 2021 further to amend the Companies (Meetings of Board and its Powers) Rules, 2014. 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Rule 4 provides\u00a0 Matters not to\u2026","rel":"","context":"In "Legislation Updates"","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/MCA.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/MCA.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/MCA.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/MCA.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/02\/MCA.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":366647,"url":"https:\/\/www.scconline.com\/blog\/post\/2025\/11\/13\/companies-meeting-of-board-and-its-powers-rules-2014\/","url_meta":{"origin":222294,"position":2},"title":"MCA Amends Companies (Meeting of Board and its Powers) Rules, 2014: Expands Scope of ‘Business of Financing Industrial Enterprises’ under Section 186","author":"Kriti","date":"November 13, 2025","format":false,"excerpt":"The Amendment introduces the scope of business of financing indutrial enterprises in relation to Finance Companies.","rel":"","context":"In "Legislation Updates"","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"Companies (Meetings of Board and its Powers) Rules","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/11\/Companies-Meetings-of-Board-and-its-Powers-Rules.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/11\/Companies-Meetings-of-Board-and-its-Powers-Rules.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/11\/Companies-Meetings-of-Board-and-its-Powers-Rules.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2025\/11\/Companies-Meetings-of-Board-and-its-Powers-Rules.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":7022,"url":"https:\/\/www.scconline.com\/blog\/post\/2014\/06\/24\/amendment-in-rule-6-of-the-companies-meetings-and-powers-of-board-rules-2014\/","url_meta":{"origin":222294,"position":3},"title":"Amendment in Rule 6 of the Companies (Meetings and Powers of Board) Rules, 2014","author":"Sucheta","date":"June 24, 2014","format":false,"excerpt":"The Rule 6 of the Companies (Meetings and Powers of Board) Rules, 2014 has been amended to provide additional time for companies in constituting Audit Committees, and Nomination and Remuneration Committees till 31st March, 2015. Also, Rule 3(5) of the Companies (Declaration and Payment of Dividend) Rules, 2014 has been\u2026","rel":"","context":"In "Statutes\/Bills\/Ordinances"","block_context":{"text":"Statutes\/Bills\/Ordinances","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/statutes\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2015\/10\/scc-blog_Page_9.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":228889,"url":"https:\/\/www.scconline.com\/blog\/post\/2020\/04\/30\/companies-appointment-and-qualification-of-directors-second-amendment-rules-2020-notified-by-mca\/","url_meta":{"origin":222294,"position":4},"title":"Companies (Appointment and Qualification of Directors) Second Amendment Rules, 2020 — Notified by MCA","author":"Bhumika Indulia","date":"April 30, 2020","format":false,"excerpt":"G.S.R. 268 (E)\u2014 In exercise of the powers conferred by section 149 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 (Appointment and Qualification of Directors) Rules, 2014, namely:- 1. (1) These rules may\u2026","rel":"","context":"In "Legislation Updates"","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/02\/MCA.png?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":214837,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/05\/18\/notification-companies-appointment-and-qualification-of-directors-second-amendment-rules-2019\/","url_meta":{"origin":222294,"position":5},"title":"Notification | Companies (Appointment and Qualification of Directors) Second Amendment Rules, 2019","author":"Bhumika Indulia","date":"May 18, 2019","format":false,"excerpt":"G.S.R. 368(E).\u2014In exercise of the powers conferred by the second proviso to sub-section (1), sub-section (4), clause (f) of sub section (6) of Section 149, sub-sections (3) and (4) of Section 150, Section 151, sub-section (5) of Section 152, Section 153, Section 154, Section 157, Section 160, sub-section (1) of\u2026","rel":"","context":"In "Legislation Updates"","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/222294","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/8808"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=222294"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/222294\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/209748"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=222294"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=222294"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=222294"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}