This document provides a detailed explanation of board minutes, covering their definition, legal requirements under the Companies Act, and adherence to Secretarial Standards. It outlines the essential contents, proper recording procedures, signing, dating, inspection, and long-term preservation of minutes. The guide is particularly useful for company secretaries, directors, and anyone involved in corporate governance and compliance.
Amid the outbreak of COVID-19 pandemic and the pursuant national lockdown thereof, we have time to update the records of the Companies, hence for the same please find attached the various provision of maintaining minutes.
 It consist provisions of both Cos Act, 2013 and secretarial standards. #pdf