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Formate of board minute book

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Querist : Anonymous

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Querist : Anonymous (Querist)
21 November 2011 Recently i hvae incorporated a private company. please send a formate of board minute book. My E-mail ID is cakaish@gmail.com
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CS Pawan Kumar Baid

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CS Pawan Kumar Baid (Expert)
21 November 2011 There is nothing like format as prescribed by Companies Act. You have to give heading (company name, and #th board meeting), then date, place and time

Then give name of director present, absent (with / without leave of absence) and then start writing resolutions as carried and lastly signature

Regards
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RG - A Helping Hand

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RG - A Helping Hand (Expert)
21 November 2011 For sample minutes visit the link below:

1. https://www.caclubindia.com/forum/download-corporate-law-professional-files-70021.asp
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