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Secretarial standard

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(Querist)
09 May 2018 As per SS 1 it is required circulating signed minutes to board members within 15 days of signing.

Can Board pass a resolution to exempt the circulation of Signed Board Minutes within 15 days of the signing? Pl. advise
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Bhaskaran Chackrapani Warrier

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Bhaskaran Chackrapani Warrier (Expert)
09 May 2018 No, because -
+ SS1 is mandatory.
+ Rule 3(12)(a) of Co's (Meeting of Board & its Powers) Rules.2014 has to be
complied with.

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