[To be published in the Gazette ofIndia, Extraordinary, Part II, Section 3, Sub-

section (i)l

GOVERNMENT OF INDIA
MINISTRY OF CORPORATE AFFAIRS
Notification
New Delhi, the 11th October, 2019

G.S.R. __ (E).- In exercise of the powers conferred by sections 173,

177, 178 and section 186 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) Amendment Rules, 2019.

(2) They shall come into force on the date of their publication in the Official
Gazette.

2. In the Companies (Meetings of Board and its Powers) Rules, 2014, in rule
11, in sub-rule (2), for the words "business of financing of companies", the
words "business of financing industrial enterprises" shall be substituted.

IF. No. 1/32/2013~~L.v.par:!

It \0 \\9
(K.V.. Murt
Joint Secretary to the Government of India

Note.- The principal rules were published in the Gazette of India,

Extraordinary, Part II, Section 3, Sub-section (i), vide notification number
G.S.R. 240(E), dated the 31st March, 2014 and subsequently amended as
follows:-

1. G.S.R. 398 (E), dated the 12thJune, 2014;

2. G.S.R. 590 (E), dated the 14th August, 2014;
3. G.S.R. 206 (E), dated the 18th March, 2015;
4. G.S.R. 971(E), dated the 14th December, 2015;
5. G.S.R. 309 (E), dated the 30th March, 2017;
6. G.S.R. 880 (E), dated the 13th July, 2017; and
7. G.S.R. 429 (E), dated the 7th May, 2018.
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