RESOLUTIONS FOR SEC 274(1)

Save Share

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

Bhaskaran Chackrapani Warrier

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.

CS Arpita Rajpurohit

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.

Message likes : 1 times

You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now