New Delhi the 30th December 2020.

Board meeting through video conferencing extension. The Annual General Meeting and Board meeting ensure smooth functioning promote transparency provide updates and a number of matters with regards to corporate governance discussed and voted upon in such meetings. A Board Meeting attended by any Director whether in person or through video conferencing or other audio visual means shall be sufficient attendance for the purpose of section 1671b of the Act. Board meetings through video conferencing Extension.

1 These rules may be called the Companies Meetings of Board and its Powers Third Amendment Rules 2020. Is sitting fees payable to a director who participates in a meeting through video. 2 They shall come into force on the date of their publication in.

GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS. Holding Annual General Meeting and Board Meetings through video conferencing or other audio-visual means. MCA has extended the provision for Board meetings through Video Conferencing or Other Audio-Visual Means admin The Ministry of Corporate Affairs vide its notification dated 23rd June 2020 has notified the Companies Meetings of Board and its Powers Second Amendment Rules 2020.

Now the Companies Meetings of Board and its Powers Fourth Amendment Rules 2020 has further extended the aforementioned deadline to 30th June 2021. In a significant relief for India Inc the Corporate Affairs Ministry MCA has extended by six months the window to conduct Board meetings via video conferencing or other audio visual means for. It provides that a meeting on the restricted items specified in Rule 4 including certain items such as approval financials and boards report etc.

SEBIHODDHSDDHSCIRP2020201 dated October 08 2020. MCA extends time for holding Board meetings through video conferencing other audio visual means till 30062021. Which require an immediate consideration in the present time can be held through video-conferencing till the period ending on 31st December 2020 and shall not require mandatory physical quorum as per the MCA notification dated 28th Sepetemer 2020.

MCA again extends due dates for conducting Board meetings through Video Conference OAVM for approving Financial Statements By Taxscan Team - On December 31 2020 326 pm The Ministry of Corporate Affairs MCA notified the Companies Meetings of Board and its Powers Fourth Amendment Rules 2020. 022021 dated January 13 2021 in respect of Extension of Holding of AGM through Video Conferencing. Extended the due dates for conducting Board meetings through video conferencing or other audio visual means from 31st December 2020 till 30th June 2021 for approving financial statements boards report prospectus matter relating to amalgamation merger demerger acquisition takeover and audit committee meetings for consideration of financial statement.