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FORMATS – BOARD MEETING |
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Sr. No |
Category |
Particular of Document |
|
1 |
NOTICES AND AGENDA |
Agenda of Board- First Meeting |
Agenda of Board Meeting - First Quarter |
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Agenda of Board Meeting - Second Quarter |
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Agenda of Board Meeting -Third Quarter |
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Agenda of Board Meeting - Fourth Quarter |
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Attendance Register of Meeting of Board of Directors |
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Leave of Absence |
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Notice for calling of Meeting of Board of Directors |
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Proof of Dispatch of Notices and Minutes of Board Meeting |
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|
2 |
MINUTES |
Minutes of Board- First MeetingMinutes of Board Meeting - First Quarter |
Minutes of Board Meeting - Second Quarter |
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Minutes of Board Meeting - Third Quarter |
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Minutes of Board Meeting - Fourth Quarter |
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|
3 |
INDEPENDENT DIRECTOR MEETING |
Agenda of Separate Meeting of Independent Director |
Notice for calling of Separate Meeting of Independent Director |
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Minutes of Separate Meeting of Independent Director |
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4 |
SECRETARIAL STANDARD |
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart |
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Format - board meeting and agenda
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