Chapter 6
Board of Directors

You are viewing the translated version of सञ्चालक समिति.

Contains Sections:

86

Board of directors and number of directors

87

Appointment of directors

88

Shares to be taken for the purpose of being a director

89

Inability to be appointed or hold the position of director

90

Tenure of directors

91

Remuneration, Allowances, Rewards, etc. of Directors

92

Operators should be informed

93

Dealings with companies in which directors are involved

94

The director should inform about the shares

95

Rights and Duties of the Board of Directors

96

Appointment of managing director and management of the company

97

Meeting of the board of directors

98

Notice of the meeting of the board of directors

99

Accountability and responsibility of the directors

100

Disclosure of securities

101

Prohibition on providing loans to officers or shareholders

102

Officers should not give false statements

103

Transactions with other persons and jurisdiction of the company

104

to be binding on the Company

105

Restrictions on the authority of directors

106

Acknowledgment of Actions Done

107

Register book of director and company secretary

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