Director too sick to inform the board about absence
This query is : Resolved
Geetha Gupta
(Querist)
17 August 2018
Hi all,
A director of a company is too sick to send the Letter of Leave of Absence for the board meeting.
How is this situation to be taken note of in the Board Meeting ?
How should this be recorded in the minutes - draft resolution required please.
Regards
Geetha
A director of a company is too sick to send the Letter of Leave of Absence for the board meeting.
How is this situation to be taken note of in the Board Meeting ?
How should this be recorded in the minutes - draft resolution required please.
Regards
Geetha
CS Mitesh Mehta
(Expert)
20 August 2018
Any person on behalf of sick director can communicate the company secretary/Chairman about the serious sickness of the director and request to grant leave of absence.
in minutes you can write the following
Mr. ___________________on behalf of Sri_________________ director has communicated the serious illness of
Sri.______________ and expressed his inability to attend the Board Meeting and requested for leave of
absence. Board has granted Leave of absence for not attending the Board Meeting.
in minutes you can write the following
Mr. ___________________on behalf of Sri_________________ director has communicated the serious illness of
Sri.______________ and expressed his inability to attend the Board Meeting and requested for leave of
absence. Board has granted Leave of absence for not attending the Board Meeting.
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Geetha Gupta
(Querist)
23 August 2018
Mitesh Ji, Thank you very much
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