Secretarial Standards - 8. page

6. Passing of Resolution by Circulation The Act requires certain business to be approved only at Meetings of the Board. However, other business that requires urgent decisions can be approved […]

INTRODUCTION OF SECRETARIAL STANDARD : This Standard prescribes a set of principles for convening and conducting Meetings of the Board of Directors and matters related thereto.

SCOPE Of  SECRETARIAL STANDARD: This Standard is applicable to the Meetings of Board of Directors of all companies incorporated under the Act except One Person Company (OPC) in which there […]

DEFINITIONS Of Secretarial Standard : The following terms are used in this Standard with the meaning specified: “Act” means the Companies Act, 2013 (Act No. 18 of 2013) or any […]

1. Convening a Meeting 1.1 Authority 1.1.1 Any Director of a company may, at any time, summon a Meeting of the Board, and the Company Secretary or where there is […]

1.2 Time, Place, Mode and Serial Number of Meeting : 1.2.1 Every Meeting shall have a serial number. 1.2.2 A Meeting may be convened at any time and place, on any […]

1.2.3 Any Director may participate through Electronic Mode in a Meeting, if the company provides such facility, unless the Act or any other law specifically does not allow such participation through Electronic Mode […]