Please give me a format of the resolution of a board meeting held for general discussion..
Please give me a format of the resolution of a board meeting held for general discussion..
Dear Company Secretary Ji,
There is no need to pass any resolution for so called general discussion. There should be a specific agenda/ purpose/topic/decision for passing board resolution and for preparing board minutes. Request you to communicate the agenda for discussion to enable us suggest you something.
Thanks
Naveen Fintech Pvt Ltd
Kolkata
CA Inter
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Gupta Sachdeva & Co. Chartered Accountants
New Delhi
CA Final
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CAclubindia
