Minute book format

Present:

1.    Shri 

2.    Smt. 

CHAIRMAN OF THE MEETING

Shri            took the Chair

Minutes of the last meeting

Minutes of the last meeting of the Board of Directors of the Company, were read, approved and signed by the Chairman.

FINANCIAL POSITION

Financial position of the Company was reviewed.

After general discussion about the affairs of the Company, the Meeting ended with a vote of thanks to the Chair.

CHAIRMAN

GENERAL AFFAIRS

The Chairman placed before the Board various statements concerning the Accounts of the Company made as on the date for the Director’s consideration. The Director’s pursued such statements and approved the same.