LIVE GST Certification Course by CA Arun Chhajer begins 21st April. Register Now!!

Minutes of bm

SRIRAMALAKSHMI.V (Company Secretary) (191 Points)

14 May 2014

Hi,

Minutes of the Board meeting signed by the chairman of current meeting or previous meeting.

F.Ex: 1.1.2014 was held the BM & next meeting is 5.4.14 was placed the minutes in BM.whether 1.1.14 Chairman or 5.4.14 Chairman have to sign the minutes....

Thanks in advance.

Reply
Follow
Share

6 Replies

P C Agrawal (Registered independent director Past Chairman of Aurangabad Chapter of ICSI Practicing Company Secretary at Aurangabad) (8229 Points)
Replied 15 May 2014

Either of the two can sign the minutes.

1 Like

Vandana J Doshi (Practising Company Secretary) (12562 Points)
Replied 17 May 2014

Any of the two can sign, but more preference is given to the first one i.e.

1.1.14 Chairman

1 Like

CA PRIYUL SHAH (JOB) (901 Points)
Replied 21 May 2014

Either of two can sign

1 Like

SRIRAMALAKSHMI.V (Company Secretary) (191 Points)
Replied 14 July 2014

THANK YOU TO ALL..

CS Sandip Rahane (CS & Legal ) (368 Points)
Replied 15 July 2014

Read SS 5 - Para 6.1

vibha (CS) (22 Points)
Replied 16 July 2014

my query is that the Board Minutes as per SS is to be signed in 30 days...so how we will know in advance that who will be the Chairman in next Board meeting..