The Companies (Management and Administration) Second Amendment Rules,2018

MINISTRY OF CORPORATE AFFAIRS
NOTIFICATION
New Delhi, the 13th June, 2018

G.S.R. 560(E).—In exercise of the powers conferred by sub-sections (1) and (2) of section 469 read with
sections 93,94, 96 and 110of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following
rules further to amend the Companies (Management and Administration) Rules, 2014, namely:-
1. (1) These rules may be called the Companies (Management and Administration) Second Amendment Rules,
2018.
(2) They shall come into force on the date of their publication in the Official Gazette.
2. In theCompanies (Management and Administration) Rules, 2014, _
(i) rule 13 shall be omitted;
(ii) in rule 15, the sub-rule(6), shall be omitted;
(iii) in rule 18, in sub-rule (3), Explanation afterclause (ix), shall be omitted;
(iv) in rule 22, in sub-rule(16) for the proviso, the following shall be substituted, namely:-
¹Hkkx IIµ[k.M 3(i)º Hkkjr dk jkti=k % vlk/kj.k 3
“Provided that any aforesaid items of business under this sub-rule, required to be transacted by means of postal
ballot, may be transacted at a general meeting by a company which is required to provide the facility to members to
vote by electronic means under section 108, in the manner provided in that section:
Provided further that One Person Companies and other companies having members upto two hundred are not required
to transact any business through postal ballot”
(v) the “Form No.MGT-10” shall be omitted.

[F. No. 01/34/2013 CL-V (Pt-I)]
K. V. R. MURTY, Jt. Secy.