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 […]
All posts by Rehan Bakshi - 8. page
Professional Tax Consultant and Article Writer
Recording
6.4. Recording : Resolutions passed by circulation shall be noted at the next Meeting of the Board and the text thereof with dissent or abstention, if any, shall be recorded […]
Meetings of Committees
3.5 Meetings of Committees The presence of all the members of any Committee constituted by the Board is necessary to form the Quorum for Meetings of such Committee unless otherwise stipulated in the […]
INTRODUCTION OF SECRETARIAL STANDARD
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.
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 […]
Permalink1.2 Time, Place, Mode and Serial Number of Meeting
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. Convening a Meeting
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 […]
DEFINITIONS Of Secretarial Standard
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 […]
SCOPE Of SECRETARIAL STANDARD
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 […]
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