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1 Short Title and Commencement - The Companies (Management and Administration) Rules, 2014
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2 Definitions - The Companies (Management and Administration) Rules, 2014
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3 Register of Members
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4 Register of Debenture Holders or Any Other Security Holders
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5 Maintenance of the Register of Members etc. Under Section 88
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6 Index of Names to be Included in Register
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7 Foreign Register of Members, Debenture Holders, Other Security Holders or Beneficial Owners Residing Outside India
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8 Authentication
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9 Declaration in Respect of Beneficial Interest in Any Shares
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10 Closure of Register of Members or Debenture Holders or Other Security Holders
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11 Annual Return
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12 Filing of Annual Return with Registrar
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13 Return of Changes in Shareholding Position of Promoters and Top Ten Shareholders
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14 Inspection of Registers, Returns etc
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15 Preservation of Register of Members etc. and Annual Return
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16 Copies of the Registers and Annual Return
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17 Calling of Extraordinary general meeting by requistionists
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18 Notice of the Meeting
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19 Proxies
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20 Voting Through Electronic Means
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21 Manner in Which the Chairman of Meeting Shall Get the Poll Process Scrutinised and Report Thereon
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22 Procedure to be Followed for Conducting Business Through Postal Ballot
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23 Special Notice
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24 Resolutions and Agreements to be Filed
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25 Minutes of Proceedings of General Meeting, Meeting of Board of Directors and Other Meetings and Resolutions Passed by Postal Ballot
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26 Copy of Minute Book of General Meeting
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27 Maintenance and Inspection of Document in Electronic Form
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28 Security of Records Maintained in Electronic Form
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29 Inspection and Copies of Records Maintained in Electronic Form
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30 Penalty
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31 Report on Annual General Meeting
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Form-I
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