Advertise With Us

    query Secretarial standard 1 board meeting

    Posted By : SHALU / Published on : 19-Aug-2021 01:40 PM / View : 472 / Comment : 2

    Print button
    Dear all,

    Para no.-7.2.2.1 (n) of SS-1

    "Ratification by independent director or majority of directors, as the case may be, in case of meetings held at a shorter notice"

    Can anybody tell me how to write that language in minute book?

    Thanks in advance
    Read more on : meeting board standard secretarial query

    • Suggested: 

      In the heading

      CHAIRMAN OF THE MEETING:

      Mr.  / Ms. ............ being present occupied the Chair and conducted the proceedings of the meeting. He / she explained the Board that due to urgent matters ................ on priority, the meeting is called on shorter notice as per provisions of Articles of Association and required consent has been taken. He also explained to Board that proceeding of the meeting shall be circulated to all the Directors.

      19-08-2021 / 01:57:09 PM
      Reply
    • Anyone have first board meeting format of Notice, agenda and notes of Agenda, minutes ?
       
      Please share the same.

       

      27-08-2022 / 07:11:19 AM
      Reply
    Please Select File:



Other Queries from SHALU
Latest Queries
Like us on Facebook
Follow Us on Twitter

We are always here to help you. Don’t hesitate to contact us anytime!

+91-9988424211 or ask@compliancecalendar.in