PART II,
  ITO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY,
                              sEcTloN      3,   suB-sEcTloN (i)l

                                    Government of lndia
                                 Ministry of Corporate Affails
                                         Notification

                                                  New Delhi dated, t he44*ptemL,er,20'15

G.S.R.      (E). - In cxercise o{ the powers conferred by sections 73 and 76 read      with sub-
      - (1)
section       of section   469   ol   the Companies Act, 2013 (18 of 2013), the Cenhal
Government hereby makes the following rules further                to amend thc      Companies

(Acceptance of Deposits) Rules, 2014, namely!








1. (1) These rules may be called the Companies (Acceptance of Deposits) Second
Amendment Rules, 2015,


(2) They shall come   into force on the date of their Publication in the Official Gazette'

2. tn the Companies (AccePtance of DePosits)           Rules, 2014 (hereinafter refered to as

said rules), in rule 2, in sub-rule (1), in clause (c), for sub-clausc (viii), the following
                                                                                             shall


be substituted, namelY:-

         "(viii) any amount received from a Pe$on who, at the time of the receiPt of the
         amount, was a director of the company or a relative of the director of the Privatc
         comPany:


                Provided that the dilector of the comPany or rclativc of the director of the
         private company, as the case may bc, from whom money is rcceived, furnishes to
         the company at thc time of giving thc money, a declaration in wdting to the
         effect that the amount is not being Siven out of funds acquired by him bv
         borrowing or accepting loans or dePosits from othels and the company shall
         disclose the details of money so accePted in the Board's report;"'



3.   In the said rules, in rule 3, -

         (a) for the words "paid-uP share caPital and free reserves", wherever they occur,

         the   words "Paid-uP share caPital, free leserves and securities premium account"
         shall be substituted;


         (b) in sub-rule (8), in the Table, for item (e) and entries lelating thereto the
         following shall be substituted, namelyi


               '(e) Brickwork Ratings India Pvt Ltd (Brickwork)




                                                                  [File No 1/8/2013-CL-V]

                                                                         n-ffor1x'r
                                                                   Amardeep Sin$h Bhatia
                                                                          Joint Scretary


                                                                                     Part
Note. - The principal rules were published in the Gazette of India, Extlaordinary'
it, S""tion g, toU-t" ctio (i) aide number G.S R. 256(E), dated the 31"t Marclr 2014 and
                                             G S.R. 386(E), dated the 6th June' 2014 and
-"iu ,obruqu"r,tly modlfie,t t ide number
c.S.R. 241(E), dated the 31"tMarcb 2015.
: