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GOVERNMENT OF INDIA
MINISTRY OF CORPORATE AFFAIRS
NOTIFICATION
New Delhi' the /-//' 'Ji't'
7o"
Serial
Chapter/
Section number/ Subnumber section{s) in the Companies Act, 2013
Chaptcr l, sub-clause
6l of section 2.
Exceptions/ Modifications
/Adaptations
to section 188.
where
memorandum or articles of
association of the private
comDanv so orovides.
Chapter IV, sub-clause (i) of clause (a) Shall apply with following
of sub-section (1) and sub-section (2) modifications:of section 62.
In clause (a), in sub-clause
(i), the following proviso
shall be inserted, namely:
Provided
that
notwithstanding anything
contained in this sub-clause
and sub section (2) of this
section, in case ninety per
cent. of the members of a
private company have given
their consent in writins or
in electronic mode,
the
Chapter IV, clause (b) of sub-section In clause (b), for the words
(1) of section 62.
5.
"special resolution",
the
words "ordinary resolution"
shall be substituted.
Shall not apply to private
companies (a) in whose share capital no
has
share
default in repayment oI
such borrowings subsisting
such
the
so
be
7.
Chapter VII, sections 1Ol to 107 and Shall apply unless otherwise
section 1O9.
specined in respective
sections or the articles of
the
company
provide
otherwise.
8.
9.
person
companiesr dormant
companies,
small
companies and private
11.
12.
13.
apply with
rh.i
interested director
the
tha
may
has
or financial institutions or
any body corpolate is
les_q
2.
The
3. A copy of this notification has been laid in draft before both Houses of
Parliament as required by sub-section (2) of section 462 of the Companies Act,
2013.
lF No 1/ 1
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