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Recent posts under tag board meeting

+1 vote
1 answer
Can any other item which is not included in the Agenda of a Board meeting be discussed at the said meeting?
posted Aug 29, 2017 by Mukul Chag
  • company
  • board meeting
0 votes
0 answers
If the original Meeting of the Board was conducted physically, can the adjourned meeting be conducted through E mode?
posted Aug 16, 2017 by Vijay
  • company
  • board meeting
+1 vote
1 answer
What does recording of decisions in ‘narrative form’, as stated under Para 7.2.2.2 of SS-1, mean?
posted Aug 10, 2017 by Ritika Sharma
  • india
  • company
  • board meeting
+1 vote
1 answer
Why does Para 7.2.2.1(h) of SS-1 require the Board to take note of the Minutes of the Committee meetings in India?
posted Aug 10, 2017 by Ritika Sharma
  • company
  • board meeting
+1 vote
1 answer
Who should certify the copy of the signed minutes before it is circulated to the Director?
posted Aug 10, 2017 by Ananya Saha
  • company
  • board meeting
+1 vote
1 answer
Can the Board Resolution be certified by a Director who has not participated in the relevant Board Meeting?
posted Aug 10, 2017 by Ananya Saha
  • company
  • board meeting
  • director
+1 vote
1 answer
Can a certified true copy of a resolution passed at a Meeting can be given before the Minutes of such Meeting signed?
posted Aug 10, 2017 by Ananya Saha
  • company
  • board meeting
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