TMI BlogSigning and confirmation of minutes of the board meeting ‑ Certain queries answeredX X X X Extracts X X X X X X X X Extracts X X X X ..... uestion whether a chairman of one board meeting or a committee of the board should cause minutes of all proceedings of every meeting of its board within 30 days of the conclusion of every such meeting as per sub‑section (1) of section 193, or whether it can be legally contended that the chairman of the next board meeting to be held within the meaning of section 285, can validly sign such min ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the chairman of the said meeting or the chairman of the next succeeding meeting. Thus, section 193(1A)(a) gives option to chairman of the meeting of the board of directors or the chairman of the next succeeding meeting of the board of directors to initial or sign every page of every book and to date and sign the last page of the record of the proceedings of the meeting. Section 285 shows that next ..... X X X X Extracts X X X X X X X X Extracts X X X X
|