Shorter Notice

    Posted By : CS Shiriti / Published on : 26-Jun-2020 01:02 PM / View : 48 / Comment : 0
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    We can mention in shorter notice for Board meeting as :"SHORTER NOTICE OF MEETING OF BOARD OF DIRECTORS"

    When two independent directors attend meeting and we pass all resolutions unanimously , IS IT STILL REQUIRED TO MENTION SPECIFICALLY IN MINUTES THAT INDEPENDENT DIRECTORS ACCEPTED CONDUCT OF MEETING BY SHORTER NOTICE ?
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