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Isr. {i. 1/2/2014-*\rq-!

3l{cfc R'{ qrfucr, ri5s qefi
MINISTRY OF CORPORATE AFFAIRS
NOTIFICATION
New Delhi, the 5th June, 2015
G.S.R. exercise of the powe6 conferred by clauses (a) and (b) of sub-section (l) of
466(E).-In
Section 462 and in pursuance of sub-scction (2) of said Section read with Section 8 ofthe Companies Acl,
2013 (l8 of 2013), and in supersession ofnotifications issued under section 25 ofthe Companies Act, 1956 (l
.f !q56\.y.en, ac.-"-^^rc,hin^c A^6- ^t ^ntn.A b he rln"^ rv,r^rA.,,^h c,.narcaaci^n rha aF.ral
Govemm€nt in the interest of public, hereby directs that oertain provisions ofthe Companies Act,2013, as
specilied in column (2) of the labie, shail not apply or shall apply with such exceptions, nodifiootions and
adaptations, as speoificd in column (3) ofthe said Teble, to a body to which a licence is granted under the
provisions ofthe aforesaid Secrion 8, namely'

Sc al Provisions of th€ Act Erceptions, Modilicationr end Adrpt.iions

Nlmber
(t) (2) (3)
I Clause (24) ofsection 2- The provisions ofclause (24) ofsection 2 shall not apply.
2. Clause (68) ofsection 2. The requirehent of having minimun) paid-up share capital
shallnot apply.
3. Clause (71) of section 2. The rcquirement of having minimum paid-up share capital
sh4Ll uot apply.

4. Sub-section (2) of section 96. ln sub-section (2), after the proviso and before the
explanation, the following proviso shall be inserted, namely:-
Provided further that th€ time. alate and Dlace of each annual
general meeting arc decided upon b€forc-hand by the board
of directors having rcgard to the directions, if any, given in
lhis regard by the company in its general meeting.
5. Sub-scclion (l) of seltion In sub-section (l), for the \rords "twenty one days", the
l0l. words "fourtem days" shall be substituted.
6. Soction I18. The scclion shall not apply as a whole cxcept tiat minutes
may be reoorded within lhirty days of the conclusion of
every meoting in case of companies where the articles of
association providc for confirmation of
minutes by
circulation.
1. Sub-section (1) of section In sub-section (l), for the words "twenty one days", the
136. words "fou een days" shall be substituted.

8. Sub-scction (l) ofs€ction 149 Shall notapply.

and the first proviso to sub-
section (1).
 THE OAZETTE OF INDIA: EXTRAORDINARY IPARr JI._SEC.l(il

9. Sub-sections (4), (5), (6), (7), Shall not apply.

(8), (9), (10), (ll), clause (i)
of subsection (12) and sub-
section (13) ofs€ction 149.

t0. Section 150. Shall not apply.

tl Proviso to sub-section (5) of Shall not apply.

section 152.
12. S€ction 150. Shall not apply to companies whose articles provide foi
election ofdirectors by ballot.

t3. Sub-seqtion (1) of section 165. Shall not apply.

t4. Sub-section (l) of section 173 Shall apply only to the extent that the Board of Dire.tors, of
such Compani€s shall hold at least one me€ting within every
six colendar months.

15. Sub-s€ction (1) of section 174. In sub-section (l ),--

(a) for the words "one-third of its total sfength or two
,li--r^4 {,tti^La--. ic l"idha." u/^r.l. -airlcr didLt
'La
rnembers or trventy 11",e per cent. oi its totai strength
whichever is less" shall be substitutedl
(b) the following proviso shall be inserted, namely:-

"Provided that the quorum shall not be less than two

members".

16. Sub-s€ction (2) of section The words "with independent directors forming a majority"
171. shall be omifted.

t7. Section l?8. Shall not apply.

tE. Section 179. Matters rcferred to in clauses (d), (e) and (f) of sub-section
(3) may be decided by th€ Boaxd by circulation instead ofat
a rneetrns,

19. Sub-seotion (2) of seotion Shall apply only if the transaction with reference to section
184. 188 on the basis of terms and corditions of the conract or
arangenent exce€ds one lakh rupees.
20. Sect'on 189. Shall apply only if the transaction with refcrence to section
188 on the basis of terms and conditions of the contract or
armngement exce€ds one la&h rup€es.

2. The companies covered under S€ction 8 ofthe CornpaDies Act 2013, while complying with such
exceptions, modilioations and adaptations, as specified in column (3) ofthe aforesaid Table, shall ensure that
the interests of their sharcholders are proteoted.

3. A copy ofthis notification has been laid in draft beforc both Hous€s of Parliament as required by
sub-section (2) ofSection 462 ofthe Companies Aot, 2013.
lF. No. l/2/2014-CL.I]
AMARDEEP SNGII BI{ATIA, Jt. Secy.

Printcd by fie Ms''aser, Govemment of India f'resx Ring Road, Mayapuri, Ncw Dethi I t0064
atrd Publish€d by tlc Conirollcr ofPublicaliors, Delhi-l10054.