Rule 4 of The Companies (Meeting of Board and its Powers) Rules, 2014


Deals with Matters Not to be Dealt With in a Meeting Through Video Conferencing or Other Audio Visual Means
Omitted via this amendment

  • With the said amendment, restriction on agenda items to be transacted only at physical meeting of Board of Directors are done away with.
  • With MCA Amendment 15th June, 2021. Now following resolution can be passed through Video Conference mode:-

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