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RESOLUTIONS FOR SEC 274(1)

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(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
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Bhaskaran Chackrapani Warrier

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Bhaskaran Chackrapani Warrier (Expert)
24 December 2008 Representation letter received from directors u/s 274(1)(g) should be considered in every year's board meeting.
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CS Arpita Rajpurohit

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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.
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