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m.Ci1T.f.rl. 210 (31) 18.03.2015

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m.Ci1T.f.rl. 290 (31) 10.03.2016

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.2.,

[To published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i)] GOVERNMENT OF INDIA

MINISTRY OF CORPORATE AFFAIRS NOTIFICATION

New Delhi, 10.04.2018

G.S.R. __ (E).- In exercise of the powers conferred by sub-sections (I) and (2) of

section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the

following rules further to amend the Companies (Share Capital and Debentures) Rules, 2014,

namely:-

I. Short title and commencement. - (I) These rules may be called the Companies (Share Capital

and Debentures) Amendment Rules, 2018.

(2) They shall come into force on the date oftheir publication in the Official Gazette.

2. In the Companies (Share Capital and Debentures) Rules, 2014, in rule 5, for sub-rule (3) of,

the following sub-rule shall be substituted, namely:-

"(3) Every certificate shall specify the shares to which it relates and the amount paid-up thereon

and shall be signed by two directors or by a director and the company secretary, wherever the

company has appointed company secretary:

Provided that in case the company has a common seal it shall be affixed in the presence of persons

required to sign the certificate.

Explanation. - For the purposes of this sub-rule, it is hereby clarified that,-

(a) in case of an One Person Company, it shall be sufficient ifthe certificate is signed by a director

and the company secretary or any other person authorised by the Board for the purpose.

(b) a director shall be deemed to have signed the share certificate ifhis signature is printed thereon

as facsimile signature by means of any machine, equipment or other mechanical means such as

engraving in metal or lithography or digitally signed, but not by means of rubber stamp, provided

that the director shall be personally responsible for permitting the affixation of his signature thus

and the safe custody of any machine, equipment or other material used for the purpose.

Note:- The principal rules were published in the Gazette of India, Extraordinary, Part II, Section 3, sub-section (i) vide number G.s.R. 265(E), dated 31st March, 2014 and subsequently amended vide notifications as detailed below:-

[F. No. OI/k/2013-CL~- Part-III]

/~Ad-r.-:­ K.V.R~~~J~i~t I~~retary

Sl.No. Notification number Date 1. G.S.R. 413 (E) 18.06.2014 2. G.s.R. 210 (E) 18.03.2015 3. G.S.R. 439 (E) 29.05.2015 4. G.S.R. 841 (E) 06.11.2015 5. G.S.R. 290 (E) 10.03.2016 6. G.S.R. 358 (E) 29.03.2016 7. G.S.R. 704 (E) 19.07.2016 8. G.S.R. 791 (E) 12.08.2016

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