RESOLUTIONS FOR SEC 274(1)
This query is : Resolved
sumit bhartia
(Querist)
24 December 2008
DO EACH YEAR I HAVE TO PASS THE RESOLUITIONS FOR SEC 274(1) (g) RECEIVED FROM THE DIRECTORS
WHAT IS THE FORMAT
IS PASSING EACH YEAR MANDATORY UNDER COMPANY LAW AND UNDER WHICH SECTION
sumit
WHAT IS THE FORMAT
IS PASSING EACH YEAR MANDATORY UNDER COMPANY LAW AND UNDER WHICH SECTION
sumit
24 December 2008
Representation letter received from directors u/s 274(1)(g) should be considered in every year's board meeting.
CS Arpita Rajpurohit
(Expert)
24 December 2008
no resolution is required to be passed.....all u need is to just consider the representations recd. frm the directors......
u can write the foll. as sepeate point in ur minutes..
Letter of Disqualification:
The Chairman placed before the Board a status of all the directors, confirming that they are not disqualified for being appointed as a director of the Company pursuant to the provisions of section 274(1)(g) of the Companies Act, 1956. The same was considered by the Board and taken on record.
u can write the foll. as sepeate point in ur minutes..
Letter of Disqualification:
The Chairman placed before the Board a status of all the directors, confirming that they are not disqualified for being appointed as a director of the Company pursuant to the provisions of section 274(1)(g) of the Companies Act, 1956. The same was considered by the Board and taken on record.
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