| 1 Short Title and Commencement - The Companies (Meetings of Board and its Powers) Rules, 2014 | 
		| 2 Definitions -The Companies (Meetings of Board and its Powers) Rules, 2014 | 
		| 3 Meetings of Board Through Video Conferencing or Other Audio Visual Means | 
		| 4 Matters Not to be Dealt With in a Meeting Through Video Conferencing or Other Audio Visual Means | 
		| 5 Passing of Resolution by Circulation | 
		| 6 Committees of the Board | 
		| 6A Omnibus Approval for Related Party Transactions on Annual Basis | 
		| 7 Establishment of Vigil Mechanism | 
		| 8 Powers of Board | 
		| 9 Disclosures by a Director of his Interest | 
		| 10 Loans to Director etc. Under Section 185 | 
		| 11 Loan and investment by a company under section 186 of the Act | 
		| 12 Register | 
		| 13 Special Resolution | 
		| 14 Investments of Company to be Held in its Own Name | 
		| 15 Contract or Arrangement With a Related Party | 
		| 16 Register of Contracts or Arrangements in Which Directors are Interested | 
		| 17 Payment to Director for Loss of Office, etc. in Connection with Transfer of Undertaking, Property or Shares |