Can anybody provide the minutes for Board Meeting hel through Video Conference.
Board minutes for meeting held through video conference
Juhi Pant (Company Secretary) (132 Points)
07 July 2014
Surjan Singh
(CS)
(22 Points)
Replied 07 July 2014
Hello Juhi,
You may record the minutes in the same format as it is being conducted in the boardroom. however you have to show the presences of the other director who is attanding the meeting through video conferenceing (attanded-through the video conference).
CS Surjan Singh Rauthan
www.ssrgroupindia.in
godha
(ca)
(21 Points)
Replied 09 January 2015
If all directors wnat to attend through video conference what is the format
CS MOHIT SALUJA
(PRACTICING CS Jalandhar 9914558709)
(5155 Points)
Replied 09 January 2015
Even then the format will be same. But just a phrase is to be added at teh heading of the minutes that as follows:
Minutes of meeting of the board of directors of ABC ltd held on .....date at ....time at........through video conference have to be stated instaed of (Registered office of the company)
CAclubindia
