24 December 2008
no resolution is required to be passed.....all u need is to just consider the representations recd. frm the directors......
u can write the foll. as sepeate point in ur minutes..
Letter of Disqualification: The Chairman placed before the Board a status of all the directors, confirming that they are not disqualified for being appointed as a director of the Company pursuant to the provisions of section 274(1)(g) of the Companies Act, 1956. The same was considered by the Board and taken on record.
CAclubindia
