Mintes of board meeting approving resignation of director
Querist : Anonymous
In a Private Company there are 3 directors say Mr A, Mr B & Mr C.
Now Mr. C wishes to resign from the office of the director. he tenders his resignation.
Board calls a meeting in which all of them are present to approve his resignation.
now my question is, while preparing minutes, should I write Mr C's (who has given a resignation letter) name below Directors present or below in attendance??
is it necessary to sign the attendance register to Mr C?
pls help in this regard
No need to showing presence of resigned directors in attendee sheet and minutes.
Querist : Anonymous
Querist : Anonymous
No, at the time of Board meeting, only leave of absence is grated by Board who is director of the company, but at the time of meeting such person is resigned so no need to mentioned this in minutes.
U will only take the note of resignation of Mr.....director and nothing more.
Click here to login now
Similar Resolved Queries
- Late Filing Fee Waiver for Q1 Form 144 (Earlier 27Q) – Transition to Income-tax Act, 2025
- Employee secondment
- IMS (import of goods) ITC related
- Positive Balance in RCM Liability/ITC Statement – Commercial Rent RCM – Guidance Required
- GST ITC as per notification 12/2023- central tax
- LLP audit and disclosure
- Capital Gains Tax on Inherited Mutual Fund
- Form 144 TDS Return Validation Error – Mandatory Fields
- Gift to nri relatives resides in usa
- GSTR9 Annual Return
- Ito add credit side of bank
- Subject: Legal Remedy for Removal of Income Tax Demand for AY 2024–25 – Charitable Trust
- Expert Help Required for TDS Refund 100000 Through TRACES – AY 2022–23
- FAST DS 26 Undisclosed Foreign Asset Disclosure Scheme 2026
- Regime change
- Tally: Imported bank entries do not show up in manual reconciliation
- Confused About My Career After 12th — Cyber Security, AI or Finance? Need Guidance
- FAST-DS 2026 Under Tax Law - No recourse or support for person declaring via this scheme?
- Guidance Needed: Linking Multiple Form 26QB Payments and Responding to ITD Defaulter Notice
- How to pay remaining amount of TDS after due date?
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
CAclubindia
